Why All Eyes Are on Binance Again? A US Senator is Pushing for a New Investigation
TL;DR Elizabeth Warren and two Democratic senators asked the DOJ to confirm whether Binance is complying with the $4.3B settlement signed in 2023. The deal included
DOJ (Latest Publications)
Tornado Cash Case Update: Roman Storm Found Guilty
TL;DR Verdict: Roman Storm was convicted on the charge of unlicensed money transmitting after four days of jury deliberations in the Southern District of New York,
Samourai Wallet Scandal: Feds Allegedly Hid Treasury Guidance Before Filing Charges
TL;DR Samourai Wallet’s lawyers accused prosecutors of hiding crucial information from the company’s case for over a year. FinCEN stated that, since the company did not
DOJ Calls for 20 Years Behind Bars for Celsius CEO Alex Mashinsky Over ‘Deliberate’ Fraud
TL;DR The U.S. Department of Justice is requesting a 20-year prison sentence for former Celsius CEO Alex Mashinsky over intentional financial fraud. Mashinsky admitted to manipulating
Changpeng Zhao Refutes WSJ Claims of Testifying Against Justin Sun
TL;DR Changpeng Zhao, former Binance CEO, denies WSJ claims of agreeing to testify against Justin Sun, calling the allegations baseless and politically motivated. Justin Sun supports
U.S. Justice Department Ends Crypto Crime Unit Amid Regulatory Overhaul
TL;DR DOJ Shifts Focus: The U.S. Justice Department disbands its crypto crime unit, aligning with Trump’s pro-crypto policies to foster innovation and reduce enforcement-driven oversight. Regulatory
Founders of Samourai Wallet Arrested: Community Furious at This New Attack on Bitcoin and Financial Freedom
TL;DR The DOJ arrested the founders of Samourai Wallet. It’s a clear attack on financial freedom and privacy in the crypto world. The wallet offers a
Less Than a Week Before the Sentencing, the DOJ Seeks 3 Years of Prison for Binance Founder, CZ
TL;DR The U.S. Department of Justice (DOJ) seeks a three-year prison sentence for Changpeng Zhao, former CEO of Binance. The request is based on Zhao’s deliberate
KuCoin Announces $10 Million Bitcoin and KCS Airdrop Amid US Legal Battle: What’s Behind the Move?
TL;DR KuCoin announces a $10 million airdrop in Bitcoin and KCS tokens. The SEC has recently suggested that airdrops could be considered a distribution of securities.
Bitcoin Fog Founder Convicted, Can Tornado Cash Co-Founder be Next?
TL;DR Roman Sterlingov, founder of Bitcoin Fog, has been found guilty of money laundering and operating an unlicensed money transmitting business. Despite maintaining his innocence during
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