US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams
The United States Justice Department (DOJ) has charged four people for their alleged roles in laundering millions of dollars from...
DoJ
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,...
Binance says the SEC can’t use DOJ plea deals as proof of guilt
Despite its settlement with the US Department of Justice, Binance’s legal team continues to fight the US Securities and Exchange’s...
Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal
Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the the U.S. Securities and...
DOJ unveils extensive monitorship over Binance operations – Cointelegraph
... NFT. Join us on social networks. Binance compliance commitments with the United States Department of Justice (DOJ) were unsealed...
Web3 Watch: Binance seems likely to retain its sports partnerships despite DOJ actions
Soccer star Cristiano Ronaldo faces a class action lawsuit in Florida for his allegedly “deceptive and unlawful” promotion of Binance,...
These Exchanges Benefited The Most From Binance’s $4.3B Settlement with DOJ: Data
Binance had a rough end of November as its CEO and co-founder – Changpeng Zhao – had to step down...
Details of Binance’s On-Chain Health After DOJ $4.3B Settlement: CryptoQuant
The world’s largest cryptocurrency exchange, Binance, has experienced ailing on-chain activities since its $4.3 billion settlement with the United States...
Binance representatives tipped off VIP traders about impending DOJ settlement in advance: Bloomberg
30As negotiations between Binance and U.S. authorities over legal violations came to a head in September, select high-value traders got...
Binance Retains Leading Position Among Crypto Exchanges Despite DOJ Fiasco
TL;DR Despite recent troubles, including a $4.3 billion fine settlement with the US DOJ and a leadership change with CEO...