U.S. Department of Justice
Former Cred Executives Indicted on Wire Fraud, Other Charges
Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 01:40Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted b
Distilling the Tornado Cash and Samourai Suits
Submitted by Anonymous (not verified) on Tue, 04/30/2024 - 19:20There 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
Submitted by Anonymous (not verified) on Tue, 04/30/2024 - 17:10Binance founder and former CEO Changpeng "CZ" Zhao will learn how much time, if any, he'll spend in prison Tuesday.
Why the DOJ May Have Recommended a Three-Year Sentence for CZ
Submitted by Anonymous (not verified) on Mon, 04/29/2024 - 17:00Former Binance CEO Changpeng "CZ" Zhao now faces the genuine possibility that he'll spend three years in federal prison in the U.S.
CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend
Submitted by Anonymous (not verified) on Mon, 04/29/2024 - 16:20More than 160 of Changpeng “CZ” Zhao’s loved ones, friends and colleagues have written to a Washington judge ahead of the Binance founder and forme
DOJ Disputes Roman Storm's Characterization of Tornado Cash Operations in New Filing
Submitted by Anonymous (not verified) on Sat, 04/27/2024 - 07:10The U.S. Department of Justice rebuffed Roman Storm's motion to dismiss criminal charges against him late Friday.
Samourai Wallet Founders Arrested and Charged With Money Laundering
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 22:30Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednes