Friday, April 19, 2024

Department of Justice

November 21, 2023

Binance CEO CZ to step down in settlement agreement with U.S. government

The American regulatory agency filed the complaint on Monday in federal court in Washington, DC, listing 13 charges against Binance and Mr Zhao.

Binance CEO Changpeng Zhao
February 15, 2023

Former U.S. VP Pence moves to block subpoena over January 6 coup attempt

Friends of Mr Pence claimed he is protected by the constitutional provision known as the “speech or debate.”

U.S. Vice President, Mike Pence. [CREDIT:Twitter]
February 11, 2023

FBI searches ex-U.S. VP Mike Pence’s home, discovers new classified document

This follows a disclosure by his attorneys of having found a small number of classified documents at the home of the former vice president last month.

U.S. Vice President, Mike Pence. [CREDIT:Twitter]
January 12, 2023

More classified files found at location associated with President Biden

The Department of Justice is still looking into the situation, and its findings will determine how the matter proceeds.

U.S. President Joe Biden, DOJ
August 22, 2022

Donald Trump sues over FBI search of his Mar-a-Lago estate

The lawsuit asks a judge to appoint a special master to review the materials seized by the government.

Donald Trump and Federal Bureau of Investigation (FBI)
August 9, 2022

Ex-Trump lawyer Giuliani slams FBI, DOJ over Mar-a-Lago raid

Mr Giuliani also accused the officials of a “cover-up” of supposed crimes linked to President Joe Biden, without elaborating.

Rudy Giuliani
March 15, 2022

Wikileaks: Julian Assange denied permission to appeal U.S. extradition decision

The WikiLeaks founder is appealing against a decision to extradite him to the United States to face spying charges.

Julian Assange
February 9, 2022

Bitfinex Hack: FBI nabs couple over $4.5 billion stolen crypto

Bitfinex said it would work with the Justice Department to regain possession of the stolen bitcoin.

Bitcoin
October 26, 2021

Nigerian fraudster pleads guilty to U.S. bank fraud

Sobanke Idris Sunday Adereti, 24, pleaded guilty to false use of a passport and attempted bank fraud today before U.S. Magistrate Judge Kimberly Priest Johnson.