Justice Department to Charge Boeing, Seeks Guilty Plea From Planemaker July 2, 2024 By Allyson Versprille and Chris Strohm The US Justice Department will charge Boeing Co. with criminal fraud, leaving the planemaker to choose between pleading guilty or...
Baltimore Bridge Collapse Occurred After Ship Lost Power Multiple Times May 15, 2024 By Allyson Versprille The container ship that rammed into Baltimore’s Francis Scott Key Bridge in March lost power multiple times on both the...
Binance Was Used to Funnel Money to Hamas, Other Militant Groups November 22, 2023 By Allyson Versprille In February 2019, Binance Holdings Ltd.’s then-Chief Compliance Officer Samuel Lim acknowledged that the cryptocurrency exchange was being used to...
US Is Seeking More Than $4 Billion From Binance to End Case November 21, 2023 By Chris Strohm, Allyson Versprille and Olga Kharif The US Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a proposed resolution...
Tornado Cash Founders Charged by US in Money Laundering Scheme August 25, 2023 By Bob Van Voris and Allyson Versprille Two founders of Tornado Cash, a cryptocurrency mixing service that has been under scrutiny by various US agencies for more...
Gensler Asserts SEC Authority Over Crypto as Opponents Waver July 11, 2023 By Allyson Versprille Gary Gensler’s Securities and Exchange Commission is filling the crypto regulatory void, and the industry and its backers on Capitol...
The SEC’s Crypto Crackdown Is Just Getting Started After FTX Blowup December 28, 2022 By Allyson Versprille The US Securities and Exchange Commission is just getting started with its crackdown on crypto firms that refuse to abide...