DOJ
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Julian Assange Reaches Plea Deal With U.S. DoJ
As CoinDesk reported at the time, Assange said that Wikileaks initially refrained from accepting bitcoin to avoid drawing government scrutiny…
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DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg
The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to…
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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
In a sprawling 26-count criminal indictment unsealed Tuesday morning, prosecutors allege that Khoroshev, 31, developed, promoted and oversaw the LockBit…
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DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of…
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Why the DOJ May Have Recommended a Three-Year Sentence for Binance’s Changpeng Zhao
By asking for a longer sentence, the DOJ seems to be sending a strong message, said Tama Kudman, a partner…
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DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed…
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Warren Flags Crypto Ties to Child Sexual Abuse in Letter to U.S. DOJ, Homeland Security
Cryptocurrency has become “the payment of choice for perpetrators of child sexual abuse and exploitation,” the lawmakers noted, citing a…
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Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says
Attorneys with the U.S. Department of Justice and former Binance CEO Changpeng Zhao filed their sentencing memos on Tuesday night.
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KuCoin Crypto Withdrawals Spike to $1B after DOJ, CFTC Clampdown
Some users complained about delays in withdrawals, spurring concerns about the exchange’s health. Blockchain data, however, showed that outgoing transactions…
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Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
In a sentencing memo filed Friday, the Department of Justice’s Southern District of New York office wrote that Bankman-Fried “lied…
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