Department of Justice

There are a total of 35 articles associated with Department of Justice.
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The two brothers were arrested in New York and Boston, and they face two courts later Wednesday

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Roger Ver was arrested in Spain on Tuesday, the DOJ said

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The DOJ charged the CEO and CTO with a count of conspiracy to commit money laundering and a count of conspiracy to operate an unlicensed money transmitting service

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DOJ wallet makes small Coinbase transfer, potentially hinting at an upcoming sale of BTC originally confiscated during the takedown of the Silk Road

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The Department of Justice and Commodity Futures Trading Commission announced back-to-back lawsuits against KuCoin Tuesday

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Binance will pay $4.3 billion as part of the settlement announced Tuesday

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Binance’s newest CEO has a history of holding regulatory positions

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The DOJ made the plea agreements of Binance and Changpeng Zhao public on Tuesday

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The indictment followed leaks Monday that a Binance settlement deal was forthcoming

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The Binance executive is also reportedly set to make an appearance in a Seattle courtroom Tuesday

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It’s unclear what “actions” the CFTC, DOJ and Treasury will announce Tuesday afternoon

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According to people familiar, the settlement is between $4 to $5 billion

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The frozen funds were linked to a “human trafficking syndicate in Southeast Asia”

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Binance “has not been free of mistakes,” a spokesperson told Blockworks

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A now-unsealed August order showed the DOJ targeted multiple Mashinsky-linked bank accounts

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Sam Bankman-Fried’s lawyers have complained about 7.7 million pages of discovery from the government

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Prosecutors pushed earlier this week to revoke the former FTX CEO’s bail and send him to jail

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The judge, in new court filings, said the Oct. 3 conference allows “adequate time for the Government to make discovery”

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How much crypto will the government seize from Razzlekhan? The US doesn’t seem to know

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Alexey Bilyuchenko and Aleksandr Verner were charged with money laundering in connection with the Mt. Gox hack

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The Silk Road hacker tried to hide stolen bitcoin and cash from law enforcement in a Cheetos popcorn container

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SEC officials initially opposed the Voyager plan, alleging Binance.US operates an unregistered securities exchange. Now, the DOJ is here

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The charges highlight the agency’s ability to act internationally when it comes to cryptocurrency and prohibiting money laundering, Deputy Attorney General Lisa Monaco said

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The Justice Department seized $56 million from BitConnect in 2021, and is now returning just $17 million to 800 victims

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