Ex-Binance CEO Changpeng Zhao Receives 4 Months Jail Time For AML Violations Apr 30, 2024 19:36 Andrew Throuvalas CZ’s sentence is well below the three-year penalty recommended by DOJ prosecutors.
US DOJ Recommends a 3-Year Prison Sentence for Binance Founder CZ Apr 24, 2024 10:30 Wayne Jones CZ's initial plea agreement capped his potential sentence at 18 months, however, he may now face a lengthier sentence.
KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges Apr 3, 2024 14:16 Wayne Jones KuCoin crypto exchange is experiencing significant asset declines following legal action by the Department of Justice.
US DOJ Indicts Two Men for Perpetrating $25M Crypto Ponzi Scheme Dec 17, 2023 15:26 Mandy Williams Saffron was previously charged in September 2019 by the Commodity Futures Trading Commission with engaging in a fraudulent scheme.
US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams Dec 17, 2023 04:38 Mandy Williams Zhang and Walker have been arrested and made their first appearances in court on Wednesday.
Bitzlato Co-founder Pleads Guilty to AML Violations, Agrees to Dismantle Exchange Dec 7, 2023 15:05 Wayne Jones Bitzlato processed $700M+ in illicit funds, including ransomware proceeds, and was a primary counterparty of Hydra Market.
What Kraken Co-Founder Had to Say About Binance’s Settlement Nov 23, 2023 23:45 Wayne Jones Binance's $4.3 billion settlement with the U.S. DOJ makes the competitive landscape "feel a bit more fair today," according to