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DoJ Will Drop Some SBF Charges if They Violate Bahamas Extradition Deal
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DoJ Will Drop Some SBF Charges if They Violate Bahamas Extradition Deal

The DoJ is reportedly willing to reconsider some of its criminal charges against SBF if they violate the agreement with the Bahamas.

May 30, 2023
Binance Under DoJ Probe For Possible Russian Sanctions Violations

Binance Under DoJ Probe For Possible Russian Sanctions Violations

The DoJ is investigating whether Russia was able to use Binance’s platform to bypass sanctions placed upon the country for its invasion of Ukraine.

May 05, 2023
Europol Seizes $53M in Crypto and Fiat, Arrests 288 in Dark Web Operation

Europol Seizes $53M in Crypto and Fiat, Arrests 288 in Dark Web Operation

The DoJ and Europol unveiled on Thursday the results of a 9-nation operation to seize a major dark web marketplace.

May 02, 2023
Leader of an Identity Theft Crypto Scam That Stole $4M Pleads Guilty

Leader of an Identity Theft Crypto Scam That Stole $4M Pleads Guilty

The leader of a Miami trio that stole $4 million from several banks and damaged a “leading cryptocurrency exchange” for $3.5 million recently pleaded guilty to wire fraud.

April 26, 2023
DoJ Indicts DPRK Foreign Trade Bank Representative for Laundering Crypto

DoJ Indicts DPRK Foreign Trade Bank Representative for Laundering Crypto

The Department of Justice unsealed two indictments against a North Korean national alleging they helped launder stolen cryptocurrency for their government.

April 24, 2023