U.S. DOJ Seeks Three-Year Sentence for Binance Founder Zhao
The DOJ demands a 36-month prison term and $50 million fine for Changpeng Zhao, citing major legal violations and necessary harsh penalties to deter future misconduct.
Cheng YuanThe DOJ demands a 36-month prison term and $50 million fine for Changpeng Zhao, citing major legal violations and necessary harsh penalties to deter future misconduct.
Cheng YuanThe US DOJ has raised concerns regarding SBF’s proposed jury questions, deeming them "unnecessarily intrusive" and suggesting they may serve to bolster his defense strategy.
KikyoDay, who spent 15 years at the US DOJ, will supposedly appear as counsel for Binance in its legal battle against the SEC.
cryptopotatoBinance, the world's largest cryptocurrency exchange by volume, is no stranger to tussles with regulators around the world.
decryptThe U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial.
dailyhodlFederal prosecutors in New York, along with the SEC, are investigating DCG for internal transfers at its lending subsidiary Genesis, Bloomberg reported on Friday.
decryptOfficials may later seek to have Sam Bankman-Fried forfeit the assets, potentially including as much as $450 million in stocks, to avoid benefiting from crimes
CoindeskThe U.S. Attorney’s Office for the Southern District of New York will now be handling the investigation, Bloomberg reported Monday.
OthersThe Justice Department report recommends additional efforts along lines already underway in line with the president’s executive order on the development of digital assets.
CointelegraphUnder the pretext of holding corrupt actors accountable, the new working group will tackle crimes related to the misuse of cryptocurrencies.
Cointelegraph