DOJ

Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on Friday
Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on Friday

Election 2024 coverage presented by

Last updated 3 mins ago

BitClout Founder Charged With Wire Fraud, Civil Securities Charge
BitClout Founder Charged With Wire Fraud, Civil Securities Charge

The U.S. Securities and Exchange Commission (SEC) and Department of Justice charged the founder of crypto social media platform BitClout with wire fraud and the sale of unregistered securities.

Last updated 3 mins ago

Conduct Versus Code May Be the Defining Question in Roman Storm Prosecution
Conduct Versus Code May Be the Defining Question in Roman Storm Prosecution

The core question at the heart of the U.S. Department of Justice's case against Tornado Cash developer Roman Storm is whether he created software or controlled a service.

Last updated 3 mins ago

The U.S. Response to Binance Exec Tigran Gambaryan’s Detention Is Shameful
The U.S. Response to Binance Exec Tigran Gambaryan’s Detention Is Shameful

In late February of this year, two Binance employees were detained by Nigerian officials without notice or a public announcement of charges. In the weeks that followed, Nigerian prosecutors charged th...

Last updated 3 mins ago