The US Department of Justice needs Binance to pay out a $four billion fine
The US Department of Justice intends to inquire Binance to pay out a fine of $four billion to near its ...
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US Treasury Department Proposes Punishing Cryptocurrency Mixers
The US Treasury Department has just proposed a new classification for cryptocurrency mixing platforms, aimed at countering cryptocurrency-funded terrorist gangs. ...
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US Department of Justice launches probe into bankruptcy of Signature Bank and Silicon Valley Bank
The US Justice Department is clarifying the collapse of popular "crypto-friendly" banking institutions ahead of they have been shut down ...
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The US Department of Justice investigates the collapse of LUNA – UST
After the SEC, it is the US Department of Justice's flip to even further investigate the lead to of the ...
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The US Department of Justice opposes the acquisition of Voyager by Binance.US
The US government continues to block Binance.US's acquisition of bankrupt cryptocurrency company Voyager. This time it was the Justice Department's ...
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The US Department of Justice “whispers” the workforce of the founder of Forsage
It has been reported that this seems to be the initially situation of criminal fraud involving DeFi Ponzi tasks. The ...
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US Department of Justice to Return $17 Million in Compensation to BitConnect Victims
A group of victims defrauded by the "infamous" BitConnect venture will get aspect of the $17 million settlement in accordance ...
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DCG shuts down its headquarters, the division that manages $three.five billion in assets
The information of the closure comes concurrently with an additional DCG branch, Genesis announces significant-scale layoffs. DCG shuts down HQ, ...
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US Department of Justice Seizes $450 Million in Dispute Robinhood Stock in FTX Case
The US Justice Department confiscated $450 million in Robinhood stock obtained by former CEO Sam Bankman-Fried in mid-2022. US Department ...
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US Justice Department criminally investigating $372 million FTX hack
Federal prosecutors are investigating the culprit behind the hack of additional than $370 million of FTX hrs just after The ...
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