DOJ
Summary TLDR: Binance failed to implement a strong AML program, allowing illicit actors to use…
Summary The US government moved over 30,000 bitcoin linked to the Silk Road hack, with…
Summary TLDR: Users complained about withdrawal delays on KuCoin, sparking concerns about the exchange’s health.…
Summary TLDR: The Department of Justice and CFTC filed lawsuits against KuCoin for violations of…
Summary TLDR: The US government has accused crypto exchange KuCoin and its founders of violating…
Summary FTX founder Sam Bankman-Fried could face 40 to 50 years in prison, $11 billion…
Summary DOJ recommends 40-50 year sentence for Bankman-Fried for lying to investors, sharing fake documents,…
Summary The Department of Justice has charged three individuals for stealing over $400 million from…
Summary Soccer star Cristiano Ronaldo is facing a class action lawsuit in Florida for his…