DOJ
Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges
[ad_1] The U.S. Department of Justice (DOJ) announced on Wednesday that Nikita Andreevich Sklyuev, also known as Valeriy Dorojkin, has…
Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies
[ad_1] A Florida man has been convicted in the United States for orchestrating an international scheme that involved violent home…
U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues
[ad_1] Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it…
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
[ad_1] The cryptocurrencies – which includes nearly 300,000 (USDC), 1.5 million (USDT), 102,000 (TRX), 3,000 (SOL), and 14,000 (ADA) –…
FTX Founder Sam Bankman-Fried Won’t Face Second Criminal Trial, U.S. Prosecutors Say
[ad_1] In November, a jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering, among…
Binance Founder Changpeng ‘CZ’ Zhao Isn’t a Flight Risk, His Attorneys Say
[ad_1] "Based on all the relevant facts, including Mr. Zhao’s voluntary self-surrender, his intent to resolve this case, and the…
Binance’s Ex-CEO CZ ‘Poses a Serious Risk of Flight,’ Prosecutors Claim in Asking He Stay in U.S.
[ad_1] This is insufficient, prosecutors said in Wednesday's filing. If Zhao did not return to the U.S., they wouldn't be…