Justice

It has officially been a decade since Ross Ulbricht, the man behind the popular online marketplace Silk Road, was sentenced to life in prison without the possibility of parole. His crime: enabling free people to freely trade.In the years…

In Hollywood, where movies and culture mix, a drama is unfolding that’s not from a script, but from the actions of actors and writers themselves. The Writers Guild of America(WGA) and Screen Actors Guild (SAG) strikes against the film…

In The Wall Street Journal a reportThe US Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a unit created nearly two years ago to investigate cryptocurrency-related crimes. According to a senior DOJ…

Binance has been under pressure for several months amid an onslaught of regulatory investigations that have severed many of its key banking relationships around the world. Now, the cryptocurrency giant exchange is in complete turmoil after…

Kendall Day led the department's anti-money laundering efforts, including handling charges related to money laundering, deferred prosecution agreement, etc. Amidst its ongoing legal battle with the US Securities and Exchange Commission…

The Crypto Queen partner, like his former boss Ruja Ignatova, disappeared before facing legal action in the US. Frank Schneider, who worked as a “crisis manager” and security advisor for the brain of OneCoin…