DOJ arrests Tornado Cash co-founder Roman Storm, OFAC sanctions Roman Semenov
Two co-founders of Tornado Cash were charged with US federal money laundering and sanctions violations on Wednesday, prosecutors said. One...
DoJ
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency...
Latest on SBF vs US DoJ: Jury instructions for October trial gets filed
The DoJ told the court that the government requests to charge SBF under seven different counts. SBF said his actions...
DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s…
Top Stories This Week The decentralized finance (DeFi) ecosystem experienced a challenging week after a seismic security incident led to...
US DOJ Wants to Put SBF in Jail Pending Trial
The United States Department of Justice (DOJ) doubled down on its request that the former CEO of FTX – Sam...
DOJ pushes for jail for ex-FTX CEO for ‘improperly discrediting’ witness
The U.S. Department of Justice (DOJ) is still insisting Sam Bankman-Fried, the disgraced FTX founder, be jailed pending trial after...
Binance’s Nightmare: DOJ Mulls Fraud Charges
Alex Dovbnya The U.S. Department of Justice (DOJ) ponders fraud charges against Binance, the world's biggest cryptocurrency exchange Contents CZ...
DOJ Wants SBF Detained and His Bail Revoked Following Witness Tampering Efforts
The U.S. Department of Justice (DOJ) has requested that the bail bond of Sam Bankman-Fried (SBF), the founder and former...
DOJ seeks SBF’s bail revocation over tampering, diary leak allegations
In a letter to Judge Lewis Kaplan, the United States Department of Justice (DOJ) sought the revocation of Sam Bankman-Fried's...
DoJ says SBF has tried to ‘corruptly influence witnesses’ multiple times; urges bail revocation
The U.S. Department of Justice (DoJ) urged federal judge Lewis Kaplan to revoke FTX founder Sam Bankman-Fried’s bail in a...