DOJ
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Crypto
Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-Fried
In the week since his reelection, the former and now future president has named a number of individuals he intends…
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Crypto
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…
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Politics
NAACP Calls For DOJ Probe
Source: felixmizioznikov / Getty The NAACP is urging the DOJ to investigate Georgia’s online voter registration removal practice after the…
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Crypto
DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg
The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to…
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Crypto
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…
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Crypto
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…
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Crypto
Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
One of them, which appears to have been written after FTX filed for bankruptcy, includes a list of options for…
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Crypto
Binance’s Changpeng ‘CZ’ Zhao is a Manageable Flight Risk: U.S. DOJ
“Based on all the relevant facts, including Mr. Zhao’s voluntary self-surrender, his intent to resolve this case, and the sizable…
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Crypto
Sam Bankman-Fried's Lawyers, DOJ Propose Final Sets of Jury Instructions
The U.S. Department of Justice and Sam Bankman-Fried’s defense team filed their proposed jury instructions after the witness testimony wraps…
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