Browsing Tag
DOJ
88 posts
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…
New Binance CEO says company fundamentals remain strong despite $4.3b DoJ fine
Binance CEO Richard Teng has reiterated his confidence in the exchange’s financial health after agreeing to a $4.3…
Binance charged with three major crimes by the DoJ, including conspiracy
Binance is charged with three criminal charges by the U.S. DoJ, including conspiracy, unlicensed money transmission and sanctions…
DoJ captures $9m in Tether’s USDT from “pig butchering” operation
The Justice Department said the funds were stolen from over 70 victims who fell prey to a relationship…
Binance average daily volume is down by 60% amid DOJ’s $4b fine
Binance trading volume down by over 60% amid U.S. DOJ’s $4b fine
Crypto market jumps amid possible end to U.S. criminal probe of Binance
Crypto markets received support from news of a possible settlement of the Binance case with the U.S. Department…