Merrick B Garland news and trends

Tale of 2 Crypto Exchanges: Binance’s Money Laundering vs FTX’s Misappropriation
Cryptocurrency // November 22, 2023

Cryptocurrency exchanges play a vital role in the digital asset ecosystem. They facilitate the buying, selling, trading, transferring, and storing of both individual and institutional holdings of the more than 20,000 crypto tokens in circulation. The role they play, however, is rarely without governmental scrutiny...

Interviews & Exclusives
Tale of 2 Crypto Exchanges: Binance’s Money Laundering vs FTX’s Misappropriation

November 22, 2023
Cryptocurrency exchanges play a vital role in the digital asset ecosystem. They facilitate the buying, selling, trading, transferring, and storing of both individual and institutional holdings of the more than 20,000 crypto tokens in circulation. The role they play, however, is rarely without governmental scrutiny and increasingly legal consequences. From the U.S. Securities Exchange Commission […]

Quick Reads
DOJ Leads Takedown of ‘Likely the World’s Largest Botnet Ever’

May 29, 2024
In a big victory against cybercrime, the U.S. Justice Department, in collaboration with international law enforcement agencies, recently conducted a successful operation to dismantle a notorious botnet known as 911 S5. This operation led to the arrest of YunHe Wang, a Chinese national, on charges related to the deployment of malware and the operation of […]