Department of Justice (DOJ)

Man is getting bald in Thailand over binance stress.
Binance News
Binance Struggles To Find Solid Ground In Thailand Post DoJ

The exchange’s newly-founded subsidiary in Thailand has come under regulatory scrutiny amid intensifying challenges in the U.S.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Changpeng Zhao sitting on a plane wing looking up.
Binance News
Binance’s Ex-CEO Disputes Flight Risk Label Amid DOJ Claims

Changpeng Zhao, former Binance CEO, is facing opposition over returning to UAE amidst pending sentencing in the United States.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Changpeng Zhao sitting on a plane wing looking up.
Regulations
DOJ Asserts CZ Flight Risk in Bond Terms Dispute

The DOJ wants the court to compel CZ to stay in the continental U.S. in the period between his plea
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Changpeng Zhao thinking of tossing CFTC.
Binance News
Market Conflicted as CZ Quits and Binance Settles with DOJ

CZ's shock resignation rattles the crypto markets as Binance's settlement deal with the DOJ unfolds.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Binance CZ is on a danger path.
Binance News
Here’s What Binance’s $4B Settlement and CZ’s Resignation Means

A deeper look into Binance's $4 billion DOJ settlement and CEO Changpeng Zhao's consequential resignation.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Attorney General Merrick B. Garland overlooking Binance and Changpeng Zhao leaving the United States.
Binance News
DOJ Charges Binance, Mandates Binance Exit, CZ Pleads Guilty

The Department of Justice has unveiled criminal charges against Binance, Binance U.S., and Changpeng "CZ" Zhao.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Binance Ceo, Changpeng Zhao, talks projections for Brazil.
Binance News
CZ Steps Down As Binance CEO And Plans Guilty Plea

Binance CEO CZ has resigned from his position amid ongoing DOJ probe.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Changpeng Zhao In front of Department of Justice logo.
Binance News
$4B Binance DOJ Settlement Questioned by Legal Experts

Legal experts question the practicality of Binance's potential $4 billion settlement with the DOJ.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Headless man freezing a Tether coin into an ice cube by shooting water at it.
Tether (USDT)
Tether Stoppers Trafficking Syndicate’s $225M USDT Funding

Tether has conducted the biggest-ever USDT freeze in history following a joint probe with OKX and the U.S. DOJ.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Thief stealing a crypto coin out of a handbag using someone elses identity details.
Regulations
DOJ Charges Suspects in $10M Crypto Money Laundering Scheme

Three suspects have been arrested in the U.S. for engineering a complex scheme that stole and laundered $10M in crypto.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Two criminals getting cought messing with someones computer.
Regulations
Prosecutors Bolster Crime Crackdown Post-SBF Guilty Verdict

Sam Bankman-Fried's conviction ignites a renewed drive for U.S. prosecutors to combat crypto crimes.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Detective with magnifying glass inspecting a Ball-and-stick model of the cocaine molecule, C17H21N1O4, enhaced by an Ethereum coin.
Ethereum (ETH)
DOJ Seizes $54M Ether from Narcotics Distribution Scheme

The DOJ has intercepted Ether worth $54 million just before a narcotics syndicate boss almost laundered the funds.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A man in prison clothes stands in a cell next to two jars full of dollars
Regulations
Crypto Founder Slapped With 4 Years in Prison for Tax Fraud

Oyster Pearl founder has been sentenced to prison in a $5.5 million tax evasion case.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Changpeng Zhaou appearing worried looking into the distance, surrounded by flames.
Exchanges
U.S. Lawmakers Push for “Swift” DOJ Action Against Binance

U.S. lawmakers are pushing for swift DOJ action against Binance and expedited investigations into Tether.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Joseph Pimbley shows in court that Sam Bankman doesn't know how to use FTX money.
Regulations
SBF’s Lawyers File to Rebut DOJ Testimony with Expert Witness 

SBF's legal team amplifies defense with expert witness in ongoing high-stakes trial.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Sam Bankman-Fried dressed as a Magician, making money disappeared.
FTX News
SBF’s Legal Team Counters DOJ on Anthropic Evidence

The defense battled to include a $500 million investment despite the DOJ's motion to exclude it.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
DOJ- Michael E. Horowitz concerned about FTX history with Sam Bankman.
FTX News
DOJ Pushes to Stop SBF’s Testimony on FTX’s Anthropic Stake

SBF should be barred from introducing FTX’s $500 million investment on Anthropic AI during trial, according to the DOJ.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Man found a golden portal in the middle of a wireframe landscape.
Exchanges
FTX Employees Uncovered a $65B Backdoor Months Before Collapse 

FTX granted Alameda Research unlimited access to customers’ funds with a backdoor code feature.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
SBF looking from a trash bag next to him are fake diamonds and empire.
Regulations
DOJ Slams SBF’s Illusionary Wealth, Power, and Influence

In an opening statement, prosecutors in the SBF criminal trial have dismissed his wealth and influence as an utter lie.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Sam Bankman-Fried is trying to convince the judge by telepathic means.
FTX News
Ex-FTX Clients Summoned by DOJ for Sam Bankman-Fried’s Trial

In a high-profile trial, the DOJ's witness list and jury questions raise pivotal questions about fairness and justice in the
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
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