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DOJ
Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
The exchange was charged under the Bank Secrecy Act.
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The $2.3 million includes $400,000 tied to a pig butchering scam that targeted a Massachusetts resident.
Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
Binance pleaded guilty to violating sanctions and anti-money laundering laws last year.
U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
LockBit hit more than 2,000 different victims, who forked out north of $120 million in payments, according to a DOJ press release.
Crypto Backers B. Riley and Nomura Entangled in SEC Probe: Bloomberg
A statement from B. Riley said it was unaware of any such investigation from the U.S. Securities and Exchange Commission (SEC).
FTX Founder Sam Bankman-Fried Won't Face Second Criminal Trial, U.S. Prosecutors Say
The lawyers said much of the evidence they planned to introduce in the second trial was already introduced in the first case and can be considered in the sentencing planned for March 2024.
Binance Founder Changpeng 'CZ' Zhao Stuck in U.S. Until Sentencing
Zhao pleaded guilty to a federal charge last month.
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov says he'll dissolve the sanctioned exchange as part of his plea.
Miami Crew Leader Sentenced to 63 Months in Prison for Crypto Fraud
In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.
Binance Founder CZ Stuck in U.S. for the Moment
Changpeng Zhao was set to return to the UAE, where his wife and children live, but a district judge stayed this part of his bond release for now.
