Nasr told an FBI confidential source posing as a facilitator for a terrorist organization that "evil America" was his primary ...

Danielle Sassoon, who earlier in her career was a law clerk for conservative U.S. Supreme Court Justice Antonin Scalia, was ...

US Attorney for SDNY announced PEKEN operated KuCoin and pled guilty to one count of operating unlicensed money transmitting ...

The promotion by President Trump of an assistant United States attorney, Danielle Sassoon, to acting United States attorney ...

Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.

KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...

A federal prosecutor said that Karrem Nasr was inspired by Hamas’s Oct. 7 attacks to pursue “death and destruction.” ...

The interim appointments, two in New York and one in Washington, signaled a break from past practice that reflects the ...

Donald Trump has replaced the acting U.S. attorneys in Manhattan and Brooklyn with temps as his nominees for the prestigious ...

One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an ...

Interim U.S. Attorney Danielle Sassoon noted the probe into the New York City mayor began before his tiff with Biden.

Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to ...