Tag: Department

The US Department of Justice intends to inquire Binance to pay out a fine of $four billion to near its ...

The US Treasury Department has just proposed a new classification for cryptocurrency mixing platforms, aimed at countering cryptocurrency-funded terrorist gangs. ...

The US Justice Department is clarifying the collapse of popular "crypto-friendly" banking institutions ahead of they have been shut down ...

After the SEC, it is the US Department of Justice's flip to even further investigate the lead to of the ...

The US government continues to block Binance.US's acquisition of bankrupt cryptocurrency company Voyager. This time it was the Justice Department's ...

It has been reported that this seems to be the initially situation of criminal fraud involving DeFi Ponzi tasks. The ...

A group of victims defrauded by the "infamous" BitConnect venture will get aspect of the $17 million settlement in accordance ...

The information of the closure comes concurrently with an additional DCG branch, Genesis announces significant-scale layoffs. DCG shuts down HQ, ...

The US Justice Department confiscated $450 million in Robinhood stock obtained by former CEO Sam Bankman-Fried in mid-2022. US Department ...

Federal prosecutors are investigating the culprit behind the hack of additional than $370 million of FTX hrs just after The ...