Tag: U.S. Department of Justice
Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by t [...]
Distilling the Tornado Cash and Samourai Suits
According to the Department of Justice, the answer is yes. The Tornado Cash developers didn’t just build an open-source piece of software; they develo [...]
Binance Founder Changpeng Zhao to Appear in Court Today for Sentencing
The former crypto executive pleaded guilty to one count of violating the Bank Secrecy Act last November, a charge which might normally carry up to 10 [...]
Why the DOJ May Have Recommended a Three-Year Sentence for Binance’s Changpeng Zhao
By asking for a longer sentence, the DOJ seems to be sending a strong message, said Tama Kudman, a partner with Kudman Trachten Aloe Posner LLP. The D [...]
CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend
More than 160 of Changpeng “CZ” Zhao’s loved ones, friends and colleagues have written to a Washington judge ahead of the Binance founder and former C [...]
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed money [...]
Samourai Wallet Founders Arrested and Charged With Money Laundering
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U.S. Will Appeal Do Kwon’s Extradition to South Korea: Report
The eyes of global authorities, including Interpol, have been on Kwon ever since Terra collapsed in mid-2022. Terra's collapse wiped out billions of d [...]
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