Articles about Department of Justice

Founder of Bitcoin Mixing Service Convicted for Money Laundering

On Tuesday, the founder of Bitcoin Fog, Roman Sterlingov, was convicted of money laundering in a court in Washington,...

The Future of AI in the Legal Field: Insights from the US Supreme Court

Chief Justice John Roberts emphasized the importance of staying updated on the advancements of technology and the nee...

Bitzlato Crypto Exchange Temporarily Suspends Bitcoin Withdrawals: What You Need to Know

Bitzlato has announced a temporary suspension of withdrawals and technical support as it prepares for upcoming court ...

DOJ Comes Knocking Binance Operations Put Under Extensive Monitorship

Binance's compliance with DOJ revealed, shedding light on government control of the crypto exchange.

United States Prosecutors Try to Ground Binance’s Flying CZ

Fashionita, the U.S. Justice Department is worried about Changpeng Zhao's potential failure to appear for sentencing ...

Binance’s CEO Steps Down Amidst Billion-Dollar Drama

Richard Teng announced as new CEO of Binance following CZ’s resignation and permanent ban by US Department of Justice...

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