U.S. DOJ Charges KuCoin for Violating Anti-Money Laundering Laws
The Department of Justice (DOJ) has indicted the cryptocurrency exchange KuCoin and…
Changpeng Zhao deemed a manageable flight risk by DOJ amid sentencing
In a recent development surrounding the legal woes of Changpeng Zhao, former…
DOJ undeterred by crypto regulatory gaps in pursuing FTX founder Sam Bankman-Fried
In the latest twist to the ongoing legal saga surrounding FTX founder…
Former SEC official questions DOJ’s apparent inaction on cryptocurrency cases
Former SEC Official John Reed Stark, has expressed his bewilderment at the…
Congressman sees bias in DOJ’s dual inquiries into Elon Musk
In a recent oversight hearing by the House Judiciary Committee, Representative Thomas…
DOJ targets FTX-linked political donations: lawmakers respond
In a decisive step towards rectifying campaign finance irregularities, the Department of…
Department of Justice files motion to reconsider independent examiner in FTX bankruptcy
The U.S. Trustee, a Department of Justice (DOJ) branch, filed a court…