Elizabeth Warren probes Justice Department over Binance 2023 settlement terms
Senator Elizabeth Warren pressed Attorney General Pam Bondi for details on whether…
U.S. Justice Department Official Says Writing Code Without Bad Intent 'Not a Crime'
A senior official at the U.S. Department of Justice knew the crypto…
Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice
A bank employee is pleading guilty to stealing from the lender’s customers…
Gemini Accuses CFTC of Chasing Headlines, Not Justice
Enjoyed this article? Share it with your friends! The crypto exchange Gemini…
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the…
US Department of Justice Exits Crypto Policing with Immediate NCET Shutdown
Enjoyed this article? Share it with your friends! The US Department of…
Crypto Influencer BitBoy Arrested in Florida, Listed as Fugitive from Justice
Controversial crypto influencer Ben Armstrong, aka BitBoy, has been arrested in Florida…
Gotbit CEO Faces Justice: $23 Million Crypto Forfeited in US Deal
Enjoyed this article? Share it with your friends! The founder of Gotbit,…
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Global Conspiracy: US Department of Justice
A Bank of America insider is pleading guilty to boosting a global…
Kraken welcomes Ben Gray as Chief Justice Officer
In his new role, Ben Gray oversees our legal, compliance and enterprise…
