U.S. Justice Department mulls charging Binance over potential money laundering violations: report
Prosecutors at the U.S. Department of Justice (DOJ) are reportedly split on filing charges against Binance and its executives on...
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Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters, sources say
Some DOJ prosecutors believe evidence justifies filing charges against executives including CEO ZhaoDOJ officials have discussed possible plea deals with...
3AC co-founder Kyle Davies says ‘we’re looking forward to justice’
Speaking to CNBC about the FTX collapse, Three Arrow Capital co-founder Kyle Davies slighted the bankrupt exchange by saying:“In the...
U.S. Department of Justice Seizes Over $3.36 Billion Bitcoin – Bitcoin Magazine
The U.S. Department of Justice seized over $3.36 billion in BTC related to Silk Road that has been missing since...
US lawmakers request Justice Dept share CBDC assessment
Republican members of the House Financial Services Committee have requested the Department of Justice provide its assessment and legislative proposals...
Justice Officials Release Framework for Policing Crime in Crypto Space – Nextgov
Complimenting the new national digital asset framework, law enforcement is planning similar steps to combat crime in the crypto marketplace....
Justice Dept. seizes US$500K from North Korea-backed hackers
The U.S. Justice Department seized about US$500,000 from North Korea-backed hackers using ransomware, Deputy Attorney General Lisa Monaco announced on...
Une journée pour réfléchir à la justice pénale internationale : Les défis soulignent la nécessité d’un accès égal à la justice – World
Nandita M. ChowdhuryCoordinatrice, programme Justice internationale Esti TambayConseillère juridique senior, programme Justice Internationale@EstiTambay Le 17 juillet est la Journée de...
Justice Department Charges Defendant With Sending $10M in Bitcoin to Sanctioned Country
The Justice Department has filed criminal charges against an unnamed defendant who allegedly sent more than $10 million worth of...
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
The United States Department of Justice may move forward on a criminal prosecution case against a U.S. citizen who allegedly...
