News OKX pleads guilty, pays $505M in penalties to settle DOJ chargesBy CryptooTimesFebruary 24, 2025 OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting…
News Argentine lawyers file complaint with US DOJ, FBI amid LIBRA falloutBy CryptooTimesFebruary 17, 2025 A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists…
doj Dallas Uni lecturer sues DOJ over code-related suitsBy CryptooTimesJanuary 17, 2025 Crypto security expert Michael Lewellen has sued the U.S. Department of Justice over what he calls its “flawed and unjust”…
blender.io 3 Russians Face U.S. Money Laundering Charges Over Mixing Services: DOJBy CryptooTimesJanuary 11, 2025 Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by…
Damian Williams Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-FriedBy CryptooTimesNovember 15, 2024 In the week since his reelection, the former and now future president has named a number of individuals he intends…
criminal activity MyTrade Operator Pleads Guilty to DOJ Wash Trading ChargesBy CryptooTimesOctober 30, 2024 Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for…
Bitfinex Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ SaysBy CryptooTimesOctober 20, 2024 Prosecutors have asked the judge to go harder on Lichtenstein, however, who they argue spent months devising a scheme to…
AI monopoly DOJ pushes to break up Google’s search monopoly in antitrust caseBy CryptooTimesOctober 11, 2024 The US Department of Justice aims to dismantle Google’s dominance in online searches, raising questions about the future of Big…
Binance Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on FridayBy CryptooTimesSeptember 28, 2024 The U.S. Department of Justice’s Federal Bureau of Prisons rule states that “The Bureau of Prisons may release an inmate…
Binance Terror victims claim DOJ withholding their cut of $4.3B Binance penaltyBy CryptooTimesSeptember 26, 2024 Four people who are victims or family of victims of state terrorism sued the Justice Department claiming it hasn’t put…
