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The criminal judgment of bitcoin billionaires Changpeng Zhao and Sam Bankman-Fried was completed this week, the final chapter in starkly different crypto sagas. ....
An executive of Mexico’s Banco Azteca helped arrange payments to U.S. House Democrat Henry Cuellar of Texas and his wife in exchange for influence in Washington, according to court documents. ....
On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements. ....