Browsing Tag
DOJ
73 posts
Binance salvages $4b in botched crypto deposits
Binance has recovered billions in bungled deposits following its $4.3 billion settlement with the U.S. Department of Justice.
The U.S. Government Has Over $4.4B in Bitcoin It Could Dump Anytime
Bitcoin keeps being seized by the DOJ from malicious actors, making the U.S. government one of the largest…
US DoJ brings charges in BTC-e exchange case
The U.S. Department of Justice has published an indictment in the case of the Russian-rooted crypto exchange BTC-e.…
Binance VIP users made aware of record penalty months earlier, per report
During a meeting for VIP clients of the Binance crypto exchange in Singapore, guests learned insider information related…
New Binance CEO reluctant towards senior leadership changes
Binance’s new CEO, Richard Teng, emphasizes the leadership team’s continuity following the DOJ settlement, ensuring operational stability amid…
K33 Research: Crypto markets remain steady despite Binance-DOJ settlement
The crypto market, led by Bitcoin and Ether, has shown resilience following the U.S. Department of Justice’s $4.3…
Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment
Ether price struggles amid regulatory concerns and a drop in DApp usage.
Changpeng Zhao’s legal team suggests home detention, says he is not a flight risk
Changpeng Zhao’s defense team advocates for combined home detention and community confinement, emphasizing his willingness to take responsibility…
John Reed Stark details why Binance, DOJ actions are victory for SEC
The former Chief in the SEC Office of Internet Enforcement suggests the SEC has reason for excitement following…
Spot Bitcoin ETF Odds ‘Might Have Increased To 100%’: Matrixport
Matrixport, a leading digital finance platform, today, November 22, released a comprehensive research note focusing on the significant…
