Tags: #U.S. DEPARTMENT OF JUSTICE
U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance controls
Nine lawmakers from the U.S. Senate have formally requested an investigation into Binance, a global cryptocurrency exchange. This request comes after reports surfaced suggesting…
2/28/2026 2 min read
EXCHANGE #EXCHANGE #REGULATION #BNB
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
The U.S. Department of Justice (DOJ) has imposed a significant penalty on the cryptocurrency platform Paxful, amounting to $4 million. This action is tied to allegations…
2/11/2026 2 min read
OTHER #POLICY #PAXFUL #U.S. DEPARTMENT OF JUSTICE
Ex-SafeMoon CEO gets 8-year prison sentence for defrauding investors
Braden John Karony, the former CEO of SafeMoon, has been sentenced to eight years in prison following his conviction on multiple federal charges. In addition to his prison term,…
2/10/2026 2 min read
BUSINESS #BUSINESS #POLICY #SAFEMOON
FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceeds
The U.S. authorities have successfully apprehended Ryan Wedding, a former top snowboarder, who is identified as a top-ten most-wanted fugitive. Wedding is alleged to have…
1/24/2026 3 min read
OTHER #POLICY #FEDERAL BUREAU OF INVESTIGATION #U.S. DEPARTMENT OF JUSTICE
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
The U.S. Department of Justice (DOJ) has made significant strides in combating North Korea's illicit financial activities by securing multiple criminal convictions and seizing…
11/14/2025 1 min read
ASIA #ASIA #POLICY #FEDERAL BUREAU OF INVESTIGATION