DOJ

There are a total of 32 articles associated with DOJ.
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The sentencing was originally scheduled for late February

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The SEC and US Attorney’s Office of Maryland announced charges against Sam Lee and Brenda Chunga, aka “Bitcoin Beautee”

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The US government has been seizing and selling bitcoin for the past 10 years, when it should have just held

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Charges against Shakeeb Ahmed were announced back in July

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The SEC, in an early December filing, argued that the DOJ’s settlement with Binance and Changpeng Zhao showed the two “deliberately” violated US law

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The two are charged with conspiracy to commit wire fraud and money laundering, wire fraud, money laundering and obstruction of justice

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The DOJ announced charges against the founder of the Hong Kong-based exchange in January

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Federal judge puts pause on plan to allow Zhao to return to UAE prior to sentencing, court filing shows

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BNB has been valued higher than XRP for most of the last two years, but the gap is narrowing fast

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Binance and its former CEO have pleaded guilty to federal charges of over $4.3 billion

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A US trustee says the disclosure fails to include information about creditor distributions

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Deputy secretary Wally Adeyemo said that the Treasury will engage in helping crypto companies take steps to prevent terrorist financing

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The government also pushed back against SBF’s argument it was “common” for crypto companies to misappropriate funds

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The former FTX leader wanted to call seven witnesses, and the judge sided with government in precluding all of them

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Mark Scott worked for ‘Cryptoqueen’ Ruja Ignatova to launder OneCoin funds

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OneCoin was exposed as a fraud in 2017

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Cherry picking or smart legal analysis? Attorneys clash over how to interpret FinCEN guidance in light of Tornado Cash indictment

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The US government said it confirmed that the Bahamas did not extradite Sam Bankman-Fried on an unlawful campaign contributions count

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The move comes more than a year after the National Cryptocurrency Enforcement Team was first formed

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The DOJ, along with major US regulators, took aim at failed crypto lender Celsius’ former leadership Thursday

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The DOJ claimed Mashinsky “orchestrated a scheme to defraud customers of Celsius Network” together with a former chief revenue officer

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Apart from the NFTs, Soufiane Oulahyane is also accused of stealing ETH

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Four Republican members of Congress said Prometheum “may” have misled Congress or “violated U.S. securities laws”

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Binance loses chief strategy officer amid tight scrutiny from US agencies, but the former exec says it has more to do with personal reasons.

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