DOJ

21 articles
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1-15 of 21
Do Kwon gets US fraud trial date for $40bn Terra collapse
Regulation

Do Kwon gets US fraud trial date for $40bn Terra collapse

Aleks Gilbert
8 January 2025
Do Kwon pleads not guilty to US charges with maximum penalty of 130 years in prison
SnapshotRegulation

Do Kwon pleads not guilty to US charges with maximum penalty of 130 years in prison

Ben Weiss
3 January 2025
Crypto ‘debanking’ is a raging issue in Washington — is the practice real?
Regulation

Crypto ‘debanking’ is a raging issue in Washington — is the practice real?

Aleks Gilbert
12 December 2024
Celsius founder Alex Mashinsky pleads guilty to defrauding investors at ‘never profitable’ crypto lender
Regulation

Celsius founder Alex Mashinsky pleads guilty to defrauding investors at ‘never profitable’ crypto lender

Aleks Gilbert
4 December 2024
FTX CTO Gary Wang avoids prison for role in $8bn fraud
Regulation

FTX CTO Gary Wang avoids prison for role in $8bn fraud

Aleks Gilbert
20 November 2024
Hacker returns $19m in stolen crypto to US government just one day after breach
Snapshot

Hacker returns $19m in stolen crypto to US government just one day after breach

Kyle Baird
26 October 2024
Bitcoin falls as Tether CEO calls criminal probe report ‘old noise’
Regulation

Bitcoin falls as Tether CEO calls criminal probe report ‘old noise’

Aleks Gilbert
25 October 2024
Tether teams up with DOJ to freeze over $6m in crypto-scam proceeds
Markets

Tether teams up with DOJ to freeze over $6m in crypto-scam proceeds

Kyle Baird
29 September 2024
Tornado Cash dev Roman Storm to face trial, judge rules
Regulation

Tornado Cash dev Roman Storm to face trial, judge rules

Aleks Gilbert
26 September 2024
Jailed for North Korea visit, Ethereum researcher Virgil Griffith on cusp of release
Regulation

Jailed for North Korea visit, Ethereum researcher Virgil Griffith on cusp of release

Aleks Gilbert
17 July 2024
Brothers stole $25m from Ethereum MEV bots, prosecutors allege
Regulation

Brothers stole $25m from Ethereum MEV bots, prosecutors allege

Aleks Gilbert
15 May 2024
These crypto exchange customers say their $260m was fine — until the US government seized it
Regulation

These crypto exchange customers say their $260m was fine — until the US government seized it

Aleks Gilbert
13 December 2023
How Binance’s $4bn fine will speed up the finance industry’s crypto land grab
Snapshot

How Binance’s $4bn fine will speed up the finance industry’s crypto land grab

E. Johansson, T. Carreras, A. McCarthy
22 November 2023
Here’s who’s in line to succeed Binance CEO Changpeng Zhao
People & Culture

Here’s who’s in line to succeed Binance CEO Changpeng Zhao

A. McCarthy, T. Kelley
21 November 2023
DOJ demands $4bn from Binance to end criminal case: Bloomberg
Regulation

DOJ demands $4bn from Binance to end criminal case: Bloomberg

Adam Morgan McCarthy
20 November 2023
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