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Binances founder, Changpeng Zhao, may serve 36 months in prison for money laundering violations. U.S. prosecutors push for this sentence due to the firms ties to terrorist groups, child abuse materials, and large fines.

The crypto trading company pleaded guilty late last year to anti-money laundering and sanctions violations and agreed to pay $4.3 billion in penalties. In a sentencing memo filed on Friday in federal court in Seattle, US prosecutors urged a federal judge to accept the plea deal.

Jurors on Nov. 2 convicted Bankman-Fried on all seven counts he faced, after prosecutors accused him of looting $8 billion from FTX customers. | World News

U.S. prosecutors on Saturday urged a federal appeals court to reject former President Donald Trump's claim that he cannot face criminal charges for seeking to overturn his defeat in the 2020 election.

Huawei Technologies held a product launch event, where it unveiled its new tablet called the MatePad Pro 13.2 and announced the roll-out of a new ultra high-end brand called Ultimate Design, which includes a Mate 60 RS smartphone and a watch. While details about the Mate 60 smartphone series were not discussed, users and analysts have praised the Mate 60 Pro for its Chinese-made chip and 5G capabilities.

A US federal court unsealed an indictment against Donald Trump on Friday, detailing 37 charges against the former president.

NEW YORK: Former Goldman Sachs Group Inc. banker Roger Ng, who was sentenced to 10 years in prison last week for his role in the 1MDB fraud, is claiming he can’t meet US prosecutors’ demand that he also pay US$35mil (RM157mil) because the Malaysian government already took all of his money.

An Arizona rancher accused of killing a Mexican man on his land near the U.S.-Mexico border pleaded not guilty Monday to murder and other charges.

U.S. prosecutors suspect a Wyoming company of potentially concealing problems with a pipeline that broke in 2015 and spilled more than 50,000 gallons of crude.

By Harper Neidig - 01/12/21 04:11 PM EST   The Department of Justice is working to build sedition and conspiracy charges against some of the rioters who stormed the Capitol last week, the top federal prosecutor for Washington, D.C., said Tuesday. Michael Sherwin, the acting U.S. attorney for D.C., said in a press conference that he has assembled a team of national security attorneys to explore some of the harshest charges his office could pursue in the wake of the riot that overran the Cap...