Finance News – Doj
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Democrat Senators urge Treasury, DOJ to probe Trump’s crypto ties to Binance
A group of senators has called on federal agencies to examine potential financial connections involving cryptocurrency platforms linked to a former president, highlighting possible...
Read Full Article →Crypto Trail Lands Virginia Man 30-Year Sentence for Funding ISIS
A Virginia resident received a lengthy prison term after authorities determined he transferred more than $185,000 using digital currencies and secure messaging platforms to support...
Read Full Article →Mashinsky’s 12-year sentence sets tone of enforcement in Trump era
The 12-year prison term for the former Celsius CEO underscores increased judicial focus on crypto fraud, signaling stricter consequences for financial misconduct impacting everyday...
Read Full Article →Former Celsius CEO Alex Mashinsky seeks lenient one-year sentence, disputes DOJ’s 20-year recommenda...
Alex Mashinsky’s legal team argued for a significantly reduced prison term, highlighting the potential impact on his financial status and ongoing asset management amid the governme...
Read Full Article →Celsius’ Mashinsky lashes out at ‘death-in-prison sentence’
The sentencing outcome in this high-profile case could significantly impact investor confidence and regulatory scrutiny within the cryptocurrency lending industry, affecting market...
Read Full Article →Credit Suisse to pay $511 million for helping U.S. taxpayers hide over $4 billion overseas
Credit Suisse agreed to a $511 million penalty due to violations related to facilitating the concealment of more than $4 billion by U.S. taxpayers in foreign accounts.
Read Full Article →What do crypto users want to happen to Alex Mashinsky?
The outcome of Alex Mashinsky’s sentencing could influence future enforcement in the crypto industry, highlighting potential financial accountability for executives involved in fra...
Read Full Article →OKX to restart DEX with anti-abuse upgrades after Lazarus ‘misuse’
By relaunching its decentralized trading platform with enhanced real-time security features, the exchange aims to protect assets and restore user confidence following previous expl...
Read Full Article →‘Everything is lining up’ — Tokenization is having its breakout moment
The increasing adoption of blockchain for real-world asset digitization by major financial institutions signals a transformative shift that could substantially enhance liquidity an...
Read Full Article →Deribit eyes US expansion under crypto-friendly Trump admin: FT
Deribit is considering expanding into the US market, motivated by a more favorable regulatory environment under President Trump's administration, signaling a shift in industry sent...
Read Full Article →Mango Markets exploiter sentenced to over 4 years on child abuse material charges
Avraham Eisenberg received a 52-month prison sentence for child abuse material charges, reflecting the increasing legal consequences facing individuals involved in cybercrimes, inc...
Read Full Article →‘Bad breach of ethics’ — Musk echoes crypto execs in backlash against WSJ
Elon Musk and Tesla's board have publicly rebutted claims from a WSJ report suggesting leadership instability, reflecting concerns about Musk's political engagements and their pote...
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