Tag: DOJ
Terrorist financing? Tether works with the FBI, DOJ and Co.
Tether wants to become a model company in the USA. The stablecoin issuer works with many US authorities and proactively combats suspicious accounts. Source: BTC ECHO The article Terrorist…
SEC Continues Binance Lawsuit Citing DOJ Settlement as Evidence
©Reuters. The United States Securities and Exchange Commission (SEC) continues its legal battle against cryptocurrency exchange Binance Holdings Ltd. citing a recent Department of Justice (DOJ) settlement as proof of…
Binance faces increased regulatory scrutiny from DOJ and SEC
© Reuters The US Department of Justice (DOJ) has significantly stepped up its surveillance of Binance, the world’s largest cryptocurrency exchange, recently releasing unsealed documents demanding strict compliance with financial…
Binance reaches $4.3 billion deal with DOJ, Zhao resigns
© Reuters. The recent settlement between Binance, the world’s largest cryptocurrency exchange by trading volume, and the US Department of Justice (DoJ) resulted in a $4 billion settlement over regulatory…
Coinbase shares hit 18-month high as Binance settles scores with DOJ
©Reuters Coinbase (NASDAQ:), a leading cryptocurrency exchange, saw its stock value rise significantly, hitting an 18-month high of $119.77 on Monday. This increase, which amounts to 256.5% since the start…
Binance reaches deal with DOJ for $4.3 billion, as bitcoin reserves shift
© Reuters. CryptoQuant’s on-chain analysis has highlighted significant movements in bitcoin reserves among major cryptocurrency exchanges, coinciding with recent regulatory developments. Binance, one of the world’s leading cryptocurrency exchanges, saw…
Binance CEO resigns following DOJ settlement, FTX recovers as BNB falls
©Reuters. Changpeng Zhao, CEO of Binance, has resigned following a settlement with the US Department of Justice (DOJ), in a significant development for the cryptocurrency market. This change in direction…
Binance Faces $4B Demand From DOJ, Management Under Pressure – Bloomberg
© Reuters. According to a Bloomberg report, the US Department of Justice is seeking more than $4 billion from cryptocurrency exchange Binance Holdings Ltd. in a settlement of a criminal…
Tether partners with OKX and DOJ to freeze $225 million in fight against scams
© Jakub Porzycki via Reuters Connect The cryptocurrency company has taken a major step in the fight against cybercrime by freezing USDT tokens worth $225 million. The measure, announced today,…
Ripple: DOJ investigates XRP ETF counterfeiter
What seemed like a bad joke now has serious consequences: The case of the XRP ETF counterfeiter is making its way to the US Department of Justice. Source: BTC…
UBS: Agreement with the DoJ in the RMBS file
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After DOJ threat: Binance appoints new money laundering officer
The US Department of Justice is considering fraud charges against Binance. At the same time, the crypto company is appointing a new money laundering officer – with a past in…