DOJ News

Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part in a multi-million crypto laundering scheme. U.S. federal prosecutors unsealed an indictment on Jun. 3, charging Weidong “Bill” Guan, the…

The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency.

The Justice Department named Forensic Risk Alliance as Binance's outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions.

U.S. Senator Cynthia Lummis argued that the Department of Justice's position on crypto self-custody conflicts with existing Treasury guidance and breaches the rule of law.

According to an unsealed U.S. Department of Justice indictment, early Bitcoin investor Roger Ver was charged with tax evasion and arrested in Spain.

Crypto exchange Binance continues to thrive despite the numerous legal problems of its founder, Changpeng Zhao.

Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for laundering over $100 million.

Binance COO Noah Perlman says monitoring agreement with U.S. regulators is now posing challenges for the exchange despite viewing the deal as an opportunity for improvement. Binance‘s plea agreement with the U.S. Department of Justice, which includes an independent compliance…

The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance's independent monitor because of its relationship with FTX. 

Cryptocurrency exchange Binance CEO Richard Teng said the company has overcome cultural issues after several setbacks.

If this article makes you realize you forgot to report your crypto gains in past years, consider amending it to fix it. Don’t wait for the IRS to find you.

Cryptocurrency balances on KuCoin’s exchange fell across multiple digital assets as the platform navigates a regulatory probe involving its founders. 

Caroline Pham, a CFTC commissioner, has publicly criticized her agency's legal action against the crypto exchange KuCoin.

Offshore exchange OKX has moved its U.S. compliance team to top priority within the organization.

The U.S. DOJ has submitted 52 victims' statements to the Attorney’s Office, as Sam Bankman-Fried is scheduled for sentencing on Thursday. 

The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.