Browsing Tag
DOJ
85 posts
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…
U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in…
DoJ asked to mull criminal charges against Binance and Tether
Two U.S. elected officials wrote to the Department of Justice, calling for a concluded investigation on Binance and…
Elon Musk calls for ‘comprehensive overhaul’ of US SEC, DOJ
Elon Musk calls for a “comprehensive overhaul” of the SEC hours after being sued for allegedly failing to…
