DOJ
- Companies
U.S. Marshals Service Awards Coinbase Prime Contract for Crypto Asset Management
The U.S. Marshals Service (USMS), part of the U.S. Department of Justice, has awarded a significant contract to Coinbase Prime…
Read More » - Crypto Exchanges
US Prosecutors Charge KuCoin and Founders With Anti-Money Laundering Violations
U.S. federal prosecutors have brought charges against cryptocurrency exchange KuCoin and two of its founders, alleging violations of anti-money laundering…
Read More » - Global News
Tether Reveals Collaborative Measures with US Regulators Amid Rising Regulatory Concerns
Tether has communicated vital information with the U.S. Senate Committee on Banking, Housing, and Urban Affairs and the U.S. House…
Read More » - Companies
SafeMoon Files For Chapter 7 Bankruptcy
In a surprising turn of events, SafeMoon, the cryptocurrency that captured the attention of investors in 2021, has filed for…
Read More » - Opinions
JPMorgan is Optimistic: Binance Settlement to Brighten Crypto Horizon
JPMorgan has voiced optimism regarding Binance’s recent settlement with the U.S. Department of Justice (DOJ), heralding it as a pivotal…
Read More » - Global News
Prosecutors Seek to Halt Ex-Binance CEO CZ’s Departure to UAE Ahead of Sentencing
Federal prosecutors have taken an unprecedented step, urging a federal judge to prevent Changpeng Zhao, the former CEO of Binance,…
Read More » - Crypto Exchanges
Binance to Exit US Market and Settle Record-Breaking $4.3 Billion Settlement
In a historic move, Binance has agreed to leave the U.S. market and pay a staggering $4.3 billion to resolve…
Read More » - Editor Choice
Binance Navigates Leadership Shift Amid Legal Milestone and Monumental Fines
In a momentous turn of events, Binance, the world’s leading cryptocurrency exchange, is undergoing a significant leadership transition as its…
Read More » - Government
Will DOJ Follow the Lead of SEC? Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges
According to a report by the Financial Times, the head of crypto enforcement at the U.S. Department of Justice (DOJ)…
Read More » - Global News
US Judge Temporarily Halts $1B Sale of Voyager Digital to Binance US
The proposed $1 billion sale of Voyager Digital to Binance.US has been temporarily suspended by a federal judge in response…
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