Tag: Department of Justice
Super Micro risks being delisted from Nasdaq
Super Micro is in danger of being delisted from the Nasdaq due to its sharp decline since March, which has destroyed around $55 billion in market valu [...]
MyTrade Operator Pleads Guilty to DOJ Wash Trading Charges
Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for "the wash trading of client cryptocurrencies ac [...]
Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on Friday
The U.S. Department of Justice's Federal Bureau of Prisons rule states that "The Bureau of Prisons may release an inmate whose release date falls on a [...]
U.S. Senators Question Justice Department’s Pursuit of Crypto Mixers Such as Tornado Cash
The DOJ also argued in a court filing that FinCEN's guidance addressing crypto mixers didn't address the idea of "control," a stance that the senators [...]
Warren Flags Crypto Ties to Child Sexual Abuse in Letter to U.S. DOJ, Homeland Security
Cryptocurrency has become "the payment of choice for perpetrators of child sexual abuse and exploitation," the lawmakers noted, citing a February FinC [...]
Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Letters of support also came from Max S. Baucus, former U.S. Ambassador to China, Professor Jeremy R. Cooperstock, McGill University, Associate Profes [...]
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – wh [...]
Terraform Labs Allowed to Hire Law Firm Dentons In Bankruptcy Case by U.S. Court: Reuters
A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Ex [...]
Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges
One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has been arrested and charged in the [...]
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
www.coindesk.com [...]
Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan
This shift toward regulated crypto companies and products is positive as more regulation will help attract investors from traditional finance, the not [...]
'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on Tues [...]
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