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Doj

Regulatory Ripples: Binance CEO to Step Down in $4 Billion DOJ Settlement

According to a CNBC report, Binance’s CEO, Changpeng Zhao, is set to plead guilty to criminal charges and relinquish his role as part of a colossal $4 billion settlement with...
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DOJ Urges Exclusion of $500 Million Anthropic AI Investment in FTX Founder’s Trial

In the ongoing legal battle against FTX founder Sam Bankman-Fried, the U.S. Department of Justice (DOJ) has filed a letter requesting the exclusion of evidence and arguments concerning the current...
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Crypto Firm Executives Plead Guilty To Fraud, Money Laundering

Some executives of cryptocurrency firm, AirBit Club have pleaded guilty to charges of fraud and money laundering levied against them by the United States Department of Justice (DoJ).
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