Former Cred Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief…
Browsing Tag
U.S. Department of Justice
35 posts
Distilling the Tornado Cash and Samourai Suits
There was a lot of news last week, but maybe the biggest news came Wednesday when the U.S.…
Binance Founder Changpeng Zhao to Appear in Court Today for Sentencing
Binance founder and former CEO Changpeng “CZ” Zhao will learn how much time, if any, he’ll spend in…
CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend
More than 160 of Changpeng “CZ” Zhao’s loved ones, friends and colleagues have written to a Washington judge…
Why the DOJ May Have Recommended a Three-Year Sentence for CZ
Former Binance CEO Changpeng “CZ” Zhao now faces the genuine possibility that he’ll spend three years in federal…
House Republican Proposes A Marijuana-Stablecoin Combo Bill
Representative French Hill, a prominent Republican member of the Financial Services Committee, expressed his willingness to endorse combined…
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The U.S. Department of Justice rebuffed Roman Storm’s motion to dismiss criminal charges against him late Friday. Czytaj…
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering…
Breaking: Binance Labs Sever Ties With Crypto Exchange Binance
Binance Labs, the investment arm of the world’s largest crypto exchange Binance, has become an independent entity and…
US Prosecutors Renounce CZ’s Objection to New Bail Conditions
In response to Changpeng “CZ” Zhao’s legal entanglements and pending criminal sentencing for AML violations, the United States…