Department of Justice

Page 8 of 16

Chart shows the companies affiliated with Changpeng Zhao
Regulators

How Binance’s ‘extensive web of deception’ could lead to DOJ charges against the world’s largest crypto exchange—and its enigmatic founder

By
June 14, 2023
Hacker ‘PlugwalkJoe’ who hijacked Obama, Biden, Bezos and Buffett Twitter accounts to peddle Bitcoin scheme pleads guilty
Tech

Hacker ‘PlugwalkJoe’ who hijacked Obama, Biden, Bezos and Buffett Twitter accounts to peddle Bitcoin scheme pleads guilty

By Margi Murphy and Bloomberg
May 10, 2023
Former Coinbase employee sentenced to two years in crypto insider trading case
Regulators

Former Coinbase employee sentenced to two years in crypto insider trading case

By
May 9, 2023
Sam Bankman-Fried leaving Manhattan Federal Court
Companies

‘Classic rush to judgment’: Sam Bankman-Fried seeking to dismiss all but 3 criminal charges

By
May 9, 2023
Image of OpenSea NFT exchange app
NFTs and Culture

Conviction of former OpenSea product manager could broaden federal enforcement of wire fraud charges, legal experts say

By
May 4, 2023
Former Coinbase employee who nearly fled the U.S. for India asks for lighter sentence after changing plea from ‘not guilty’ to ‘guilty’
Regulators

Former Coinbase employee who nearly fled the U.S. for India asks for lighter sentence after changing plea from ‘not guilty’ to ‘guilty’

By
April 26, 2023
Photo of the Department of Justice logo
Regulators

Trial of former OpenSea product manager could broaden regulators’ definition of ‘insider trading’

By
April 24, 2023
CAT Labs, a crypto crime-fighting startup led by a former DOJ special agent, raises $4.3 million
Companies

CAT Labs, a crypto crime-fighting startup led by a former DOJ special agent, raises $4.3 million

By
April 11, 2023
The DOJ is asking for the ‘extraordinary and unprecedented’ Texas abortion pill ruling to be immediately put on hold
Health

The DOJ is asking for the ‘extraordinary and unprecedented’ Texas abortion pill ruling to be immediately put on hold

By Paul J. Weber and The Associated Press
April 10, 2023
Merrick Garland
Politics

Biden administration sues JetBlue over $3.8 billion purchase of Spirit Airlines, claiming it could wipe out half of all low-ticket fares

By David Koenig and The Associated Press
March 7, 2023
‘The key is the cash.’ A huge money-laundering case entangling Russian and Venezuelan oligarchs just got unsealed.
Politics

‘The key is the cash.’ A huge money-laundering case entangling Russian and Venezuelan oligarchs just got unsealed.

By Joshua Goodman and The Associated Press
October 21, 2022
Deputy Attorney General Lisa Monaco at a press conference
Leadership

The DOJ is taking a tougher stance on corporate crime. Here’s what boards need to know

By
September 23, 2022
Donald Trump
Politics

Trump wins judgment for ‘special master’ to review documents seized by FBI from Mar-a-Lago

By Erik Larson and Bloomberg
September 5, 2022
Donald Trump
Politics

Justice Department to ask judge to unseal Trump warrant, Merrick Garland says

By Zoe Tillman, Sabrina Willmer and Bloomberg
August 11, 2022
Uber app
Tech

Uber settles DOJ lawsuit over wait fees that discriminate disabled passengers

By Jackie Davalos and Bloomberg
July 18, 2022

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