Zephyrnet Logo

Tag: US DOJ

US DOJ Recommends a 3-Year Prison Sentence for Binance Founder CZ

The U.S. Department of Justice (DOJ) has recommended a three-year prison sentence for Changpeng “CZ” Zhao, the founder and former Chief Executive Officer of...

Top News

John Reed Stark Analyzes DOJ’s Intense Scrutiny and SEC’s Case Against Binance

Yesterday, John Reed Stark, a former Chief of the SEC’s Office of Internet Enforcement and currently the president of Stark Consulting, shared his thoughts...

US Treasury Takes Firm Stand on Crypto Compliance Urges Industry Action

The cryptocurrency industry, known for its rapid evolution and innovation, is now at a pivotal crossroads with regulatory compliance. The US Deputy Treasury Secretary,...

The Last Domino in Crypto

CZ is gone and with him the last remnants of crypto’s gluttonous age. Now we can finally build again.I’m not going to pretend I...

FTX Clients Sue Law Firm for Aiding SBF’s Alleged Fraud (Report)

A group of customers of the once-prominent cryptocurrency exchange FTX has reportedly filed a lawsuit against the law firm Fenwick & West, insisting...

National Security Cyber Section Created By US DoJ

Tyler Cross Published on: June 22, 2023 The US National Security Division (NSD) formed a Cyber Section dubbed...

Binance.US Says SEC’s Request to Freeze Assets Would End Crypto Exchange

The regulator’s efforts to freeze the company’s operations would put Binance.US out of business and prevent the firm from defending itself in litigation,...

History revisited: US DOJ unseals Mt. Gox cybercrime charges

by Naked Security writer Remember Mt. Gox? Originally, it was a card-trading site called MTGOX, short for Magic The Gathering Online...

US DOJ reveals cybercrime charges against Mt. Gox in a historical case

The United States Department of Justice (DOJ) recently revealed cybercrime charges against Mt. Gox, a now-defunct cryptocurrency exchange. This historical case sheds light on...

US DOJ ramps up crypto scrutiny: targets crypto exchanges, DeFi hackers

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...

US DOJ charges North Korean bank official charged in 2 crypto laundering conspiracies

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...

US DOJ Confiscates $112 Million Worth of Crypto Linked to ‘Pig Butchering’ Scams

The United States Department of Justice (DOJ) seized $112 million in cryptocurrencies previously drained through the so-called “pig butchering” scams. One particular account...

Latest Intelligence

spot_img
spot_img