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DOJ
OKX to Expand to the U.S., Establish Regional Headquarters in California
In February, the Seychelles-based exchange paid the DOJ $500 million to settle charges it had operated in the U.S. without a money transmitter license.
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
Estonian nationals Sergei Potapenko and Ivan Turõgin each face a maximum sentence of 20 years in prison.
Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs
The plaintiff is seeking a declaratory judgment protecting his forthcoming crypto crowdfunding project from being prosecuted for unlicensed money transmitting.
BitClout Founder Charged With Wire Fraud, Civil Securities Charge
Nader Al-Naji was arrested on Saturday and faces both civil and criminal charges.
Conduct Versus Code May Be the Defining Question in Roman Storm Prosecution
Prosecutors and Roman Storm's attorneys met in court Friday to argue over motions to dismiss the charges against the developer and address evidentiary questions.
The U.S. Response to Binance Exec Tigran Gambaryan's Detention Is Shameful
A mid-tier employee of the crypto exchange and U.S. citizen is being wrongfully detained in Nigeria, former DOJ national security expert Andrew C. Adams argues.
What the DOJ’s First MEV Lawsuit Means for Ethereum
In a highly technical overview of an exploit that has since been patched, government prosecutors find that exploiting code is a crime. CoinDesk reached out to several experts in the Ethereum community to get their views on the case.
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
The alleged 12-second attack related to the controversial practice known as MEV, or maximal extractable value.
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Rabotnik, 24, has also been ordered to pay over $16 million in restitution.
