Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Rabotnik, 24, has also been ordered to pay over $16 million in restitution.
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May 2, 2024 at 6:04 a.m. UTC
May 2, 2024
DOJ
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Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Zhao is scheduled to be sentenced on April 30 after he and Binance settled charges with the U.S. Department of Justice (DOJ) in November 2023.
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Apr 24, 2024 at 11:18 a.m. UTC
Apr 24, 2024
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Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Storm was arrested last year over his work with the mixer.
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Mar 30, 2024 at 5:39 p.m. UTC
Mar 30, 2024
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Crypto Exchange KuCoin Violated Anti-Money Laundering Laws, U.S. Charges
The exchange was charged under the Bank Secrecy Act.
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Mar 26, 2024 at 3:11 p.m. UTC
Mar 26, 2024
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The $2.3 million includes $400,000 tied to a pig butchering scam that targeted a Massachusetts resident.
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Mar 13, 2024 at 8:33 p.m. UTC
Mar 13, 2024
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Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors
Binance pleaded guilty to violating sanctions and anti-money laundering laws last year.
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Feb 23, 2024 at 8:44 p.m. UTC
Feb 23, 2024
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U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
LockBit hit more than 2,000 different victims, who forked out north of $120 million in payments, according to a DOJ press release.
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Feb 20, 2024 at 4:57 p.m. UTC
Feb 20, 2024
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Crypto Backers B. Riley and Nomura Entangled in SEC Probe: Bloomberg
A statement from B. Riley said it was unaware of any such investigation from the U.S. Securities and Exchange Commission (SEC).
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Jan 22, 2024 at 8:55 a.m. UTC
Jan 22, 2024
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FTX Founder Sam Bankman-Fried Won't Face Second Criminal Trial, U.S. Prosecutors Say
The lawyers said much of the evidence they planned to introduce in the second trial was already introduced in the first case and can be considered in the sentencing planned fo...
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Dec 30, 2023 at 12:58 a.m. UTC
Dec 30, 2023
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Binance Founder Changpeng 'CZ' Zhao Stuck in U.S. Until Sentencing
Zhao pleaded guilty to a federal charge last month.
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Dec 8, 2023 at 1:47 a.m. UTC
Dec 8, 2023