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Binance, Changpeng Zhao
DOJ recommends 36-month prison sentence for former Binance CEO Changpeng Zhao
Federal prosecutors Tuesday recommended 36 months in prison and a $50 million fine for former Binance CEO Changpeng Zhao. He pleaded guilty to violating money laundering laws under the Bank Secrecy Act.
US Seeks 3 Years Prison for Binance Founder Zhao
U.S. prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
DOJ requests 36 months for Binance founder Changpeng Zhao
Changpeng Zhao (CZ), the founder of Binance, the world's largest crypto exchange, will be sentenced next week in federal court in Seattle, and the government is looking for more prison time than originally thought.
Boeing, DOJ
Amid Boeing safety probe, clock ticks on effort to disclose details of 2021 DOJ deal over 737 Max crashes
The Alaskan incident came almost three years to the day since Boeing was charged with conspiring to defraud the United States, for allegedly lying to the FAA during its evaluation of the 737 MAX aircraft. More than 300 people perished in two MAX crashes, the first in Indonesia in October 2018; the second in Ethiopia five months later.
As DOJ weighs reviving Boeing prosecution, MAX crash families ‘disheartened’
Families who lost loved ones in the MAX crashes met Wednesday with the Justice Department to urge federal prosecutors to reconsider criminal claims against the manufacturer.
Victims' Families to Urge US Prosecute Boeing Over Fatal Crashes
Families of the victims of two fatal Boeing 737 MAX crashes in 2018 and 2019 will press U.S. Justice Department officials Wednesday to criminally prosecute the planemaker after a January in-flight blowout exposed continuing safety and quality issues.
Crowdfund Insider
2h
US DOJ Announces Arrest of Samourai Wallet Co-Founders Who Are Charged with Money Laundering
Keonne Rodriguez and William Lonergan Hill are charged with operating Samourai Wallet, an unlicensed money transmitting ...
The Hacker News
3h
DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Illegal Transactions
The U.S. DOJ has made a significant move by arresting the founders of Samourai, a crypto mixer, for laundering over $100M ...
1d
on MSN
DOJ announces $139M settlement with Larry Nassar's victims over claims of FBI misconduct
Larry Nassar's victims have reached a $138.7 million settlement deal with the Justice Department to resolve their claims of ...
1d
on MSN
DOJ settles with Larry Nassar victims for $138.7M over FBI's mishandling of sex assault allegations
The Justice Department on Tuesday announced it settled with Larry Nassar abuse victims for $138.7 million over the FBI's ...
International
1h
Automated Property Pricing Algorithms Bolster Price-Fixing Claims, Say DOJ
On March 28, 2024, the Antitrust Division of the U.S. Department of Justice (DOJ) intervened for the third time recently, ...
HousingWire
19h
DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
Two former New Jersey-based mortgage loan originators have been charged with conspiracy to commit bank fraud by the U.S.
2d
on MSN
DOJ threatens to sue NYPD over parking on sidewalks, crosswalks. Read the letter.
In the letter, Southern District U.S. Attorney Damian Wiliams cites a recent study that found city vehicles block sidewalks ...
16h
Virginia Beach needs to improve building accessibility after settlement with DOJ
A U.S. Department of Justice evaluation of a dozen Virginia Beach facilities found that the city is not in compliance with ...
pna
6h
Quiboloy still in PH; hold departure order requested – DOJ
MANILA – The Department of Justice (DOJ) believes embattled pastor Apollo Quiboloy is still in the Philippines. Speaking at a ...
1d
on MSN
Catch up on the day’s news: DOJ settles with gymnasts, Trump trial testimony, overtime pay
2️⃣ Hush money trial: David Pecker, former publisher of the National Enquirer, testified about how he worked on Donald ...
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United States Department of Justice
Larry Nassar