Binance’s Changpeng ‘CZ’ Zhao is a Manageable Flight Risk: U.S. DOJ
"Based on all the relevant facts, including Mr. Zhao's voluntary self-surrender, his intent to resolve this case, and the sizable...
DoJ
Tether says it froze $225M in USDT following DOJ collaboration
Tether says it participated in an investigation leading to the largest freeze of USDT in history. The Department of Justice...
US DOJ files motion to block CZ’s return to UAE over flight risk concerns
The U.S. Department of Justice (US DOJ) has filed a motion to prevent former Binance CEO and founder Changpeng ‘CZ’...
DOJ alleges AML, sanctions violations against Binance, CEO Changpeng Zhao in unsealed indictment
The US Department of Justice unsealed its indictment against Binance on Tuesday. The indictment, originally filed on Nov. 14, was...
CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ
United States government prosecutors are trying to stop former Binance boss Changpeng “CZ” Zhao from leaving the country, expressing concern...
Despite Binance’s DOJ settlement, no mass exodus of funds: Nansen
Though roughly $1 billion in value left Binance amid the company’s settlement with US regulators and founder Changpeng Zhao stepping...
WSJ reports CZ stepping down as BNB token whipsaws with Binance near DOJ settlement deal
Binance CEO Changpeng Zhao has reportedly pled guilty to violating U.S. anti-money laundering requirements and will step down from his...
BTC holds up as US DoJ clears path to spot ETF approval
Share: Bitcoin price must hold above the critical support at $36,788 to keep hope for a continuation of...
DOJ to announce ‘significant’ crypto enforcements alongside CFTC, Treasury
The Department of Justice will announce “significant cryptocurrency enforcement actions” during an upcoming press conference Tuesday afternoon. Alongside Attorney General...
US DOJ is Set to Announce Significant Crypto Enforcement Action
Reports are circulating that US DoJ will announce significant cryptocurrency enforcement actions today. According to the crypto news aggregator, tier10k,...