Law and justice concept – Themis statue, judge hammer and books. Courtroom. getty Ohio’s former House Speaker and former Republican Party Chair are facing 20 years in prison after being convicte...
Tag: prosecute
FBI agent involved in J.Belfort, B. Madoff cases explains how to prosecute Bankman-Fried
Gregory Coleman, the retired Federal Bureau of Investigations (FBI) agent who was involved in the cases of the Bernie Madoff Ponzi scheme and prosecution of Jordan Belfort, commonly known as the ‘Wolf...
Binance denies US DOJ looking to prosecute the exchange, says Reuters is ‘wrong’
Binance said on Dec. 12 that Reuters falsely stated that the U.S. Department of Justice is looking to prosecute Binance over money laundering changes. In the statement, Binance claimed that Reuters wa...
Crypto spam bots go silent while Musk promises to prosecute scammers
Elon Musk’s latest salvo in his war against crypto spam bots on Twitter appears to have made some real impact, with the crypto community reporting a vast reduction in the number of responses on ...
Thai SEC to Prosecute Bitkub and Four Others in Alleged Wash Trading Case
Thailand’s Securities and Exchange Commission (SEC) has accused Bitkub, the country’s largest cryptocurrency exchange, and four other offenders of their alleged involvement in wash trading. The indivi...
U.S. Department of Justice to prosecute three Miami residents for crypto fraud
Three residents of Miami have been accused of engaging in a fraudulent crypto scheme by the United States Department of Justice (DOJ). Esteban Cabrera Da Corte, Luis Hernandez Gonzalez, and Asdrubal R...
Rosen Law Firm Urges Terra (LUNA) Victims to Select a Lead Plaintiff to Prosecute Do Kwon and TerraForm Labs
– Advertisement – Do Kwon and TerraForm Lab’s legal woes continue to increase as Rosen Law Firm calls on Terra investors to secure a lead plaintiff before the deadline. Rosen Law Firm has ...
Anti-abortion states split on enforcing ban, whether to prosecute doctors, surveil women
Thousands take to the streets to protest in New York City. Anadolu Agency | Anadolu Agency | Getty Images The Supreme Court ruling overturning Roe v. Wade is not only splitting the country into states...
Justice Department Set to Prosecute American That Sent Crypto to Sanctioned Country
The United States Justice Department has announced it is proceeding with a criminal prosecution case against an American citizen who sent more than $10 million in crypto funds to a sanctioned country....
Justice Department Will Prosecute Banks, Crypto Exchanges That Help Russians Hide Assets: Report
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set ...