#Justice Department

Binance Faces Federal Probe Over Potential U.S. Sanctions Violations

Binance is under scrutiny by U.S. federal prosecutors investigating whether the exchange facilitated transactions that bypassed sanctions against Iran, heightening regulatory risks…

Malone Lam Pleads Guilty to $245 Million Cryptocurrency Theft Scheme

A 22-year-old man faces up to 20 years in prison after pleading guilty to a racketeering conspiracy involving the theft of 4,100…