$73M Crypto Laundering Scheme Uncovered as Suspect Pleads Guilty—Key Details
A 41-year-old dual citizen of China and St. Kitts and Nevis, Daren Li, has pleaded guilty to one count of ...
Tag: US DOJ
Victims Of $47M Crypto Bank Scam To Receive Millions In Restitution—Details
In a significant court ruling, a federal judge has ordered that millions of dollars seized from a failed cryptocurrency scheme ...
Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch ...
Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to ...
Battle For Privacy: DOJ Targets Crypto Wallets, Stirring Major Concerns Over Digital Rights
The recent actions of the US Department of Justice (DOJ) have ignited a fierce debate on the future of financial ...
Crypto Witch-Hunt: Experts Criticize DOJ For ‘Bitcoin Jesus’ Indictment
On Tuesday, the crypto industry was shaken after news of the indictment of one of a Bitcoin early investors broke. ...
Do Kwon Extradition: US Fights On Despite Pro-South Korea Ruling
Over the past few days, events in the case of the extradition of Terraform Labs founder Do Kwon have moved ...
Binance Bounces Back: Over $4 Billion Inflow Recorded Post-Settlement
Binance, the world's leading digital asset exchange, has exhibited resilience and growth following its recent settlement with the US regulatory ...
