In a significant victory for law enforcement and cryptocurrency users, a federal jury in Greensboro, North Carolina, has convicted 24-year-old Remy St. Felix of West Palm Beach, Florida, for his role in orchestrating a series of violent home invasions targeting victims' digital currency holdings. St. Felix was found guilty on ...
Binance's co-founder and former CEO, Changpeng Zhao, is set to face sentencing in a Seattle courtroom today, Tuesday, April 30, 2024, with U.S. prosecutors pushing for a three-year prison term. They argue that no one has breached the Bank Secrecy Act as severely as Zhao did; thus, the sentence they ...
The United States Department of Justice (DoJ)has announced a major restructuring initiative aimed at enhancing its ability to handle the surging caseload within its Criminal Division. Principal Deputy Assistant Attorney General Nicole M. Argentieri revealed this during her speech at the Center for Strategic and International Studies on July 20, ...
