DOJ Says Google Must sell Chrome to Curb Monopoly
According to a petition with the U.S. District Court of the District of Columbia on Wednesday, the US Department of Justice argued that Google…
SEC, DOJ Fine Bit Mining Ltd. for Violation
The DOJ and SEC fined Bit Mining Ltd. $14 million for violating the Foreign Corrupt Practices Act through a bribery scheme. The Global…
CLS Global Cooperates with US Crypto Probes
Under regulatory scrutiny, CLS Global reinforces its strict non-U.S. policy, strengthening compliance efforts and promoting open dialogue with…
DOJ, SEC Eye Revival of Nvidia Crypto Fraud Case
The Securities and Exchange Commission and the United States Department of Justice urged the Supreme Court to continue with the Nvidia…
DOJ, SEC Eye Revival of Nvidia Crypto Fraud Case
The Department of Justice and the Securities and Exchange Commission of the United States asked the Supreme Court to proceed with the case…
DOJ Sentences Duo for 6,000 Knockoff iPhones Scheme
On Thursday, the U.S. Department of Justice stated that two Chinese citizens residing in Maryland were sentenced for a scheme involving 6,000…
Hacker Admits Stealing $37M in Crypto
A hacker who infiltrated a company’s computer infrastructure and stole over $37 million in cryptocurrency from nearly 600 victims has…
FTX Holders to Recover 10-25%
In a last-minute move, the collapsed crypto exchange FTX has altered its compensation plans, allocating only 10–25% of the funds to FTX crypto…
US Seizes Crypto Domains, Charges Two Russians
On Thursday, the US Justice Department announced an assault on Russian crypto money laundering operations, expected to have an estimated $800…
Terror Victims Sue DOJ Over Binance Settlement
The U.S. Department of Justice (DOJ) has been accused of unlawfully withholding or delaying the distribution of funds from Binance’s…
US Mulls Stricter Crypto Reporting Rules
The Federal and Treasury plan to amend the Bank Secrecy Act’s “money” definition to include digital assets and…
U.S. House Pushes DOJ Defense in TikTok Crackdown
On Thursday, a U.S. House committee released a transcript of a March closed-door meeting on TikTok’s threats to the Justice Department…
Paxful Co-Founder Admits AML Lapses
Artur Schaback, the co-founder of Paxful, entered a plea of guilty to the charge of conspiring to operate a crypto exchange platform without…
FTC: TikTok Complaint Goes to Justice Dept
The Federal Trade Commission said on Tuesday that it is referring the complaint against TikTok to the Department of Justice On Tuesday, the…
Crypto Clout: 64% Of BNB Coins Belong To Former Binance Boss
Changpeng Zhao (CZ), the former CEO of Binance, a prominent cryptocurrency exchange, is incarcerated for four months for violating anti-money…
DOJ Picks Binance for Monitoring
Increased oversight is anticipated for Binance in accordance with the terms of its $4 billion settlement with the DOJ Binance, the largest…
DOJ Uphold Charges Against Tornado Cash Co-Founder
According to the petition, the DOJ chastised Tornado Cash’s Co-founders for making insufficient adjustments to exclude sanctioned…