Binance Under Strict FRA Watch for Three Years After DOJ Deal
The U.S. Department of Justice has tasked the Forensic Risk Alliance (FRA) with monitoring Binance, the world's largest cryptocurrency exchange, ...
Tag: DOJ
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for ...
DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of ...
Binance has matured past cultural issues, CEO says, after $4.3 billion U.S. DOJ settlement – NBC 5 Dallas-Fort Worth
Binance's new CEO Richard Teng said the company has moved past cultural issues after the company was hit with a ...
US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams
The USA Justice Division (DOJ) has charged 4 individuals for his or her alleged roles in laundering tens of millions ...
SafeMoon Files for Liquidation Bankruptcy as Execs Face DoJ Charges
The submitting comes simply weeks after it was reported that Moonpay executives have been on the centre of a Division ...
Binance Plea Deal with DOJ will collapse, SEC Veteran Says
In a latest submit on X, SEC veteran John Reed Stark shared a compelling perspective on the destiny of Binance ...
SEC Wants to Continue Its Binance Case Irrespective of DoJ Investigation
The U.S. Securities and Trade Fee (SEC) contends that Binance Holdings Ltd.’s latest $4.3 billion settlement with the Justice Division ...
Binance $3.9B USDT move gains community attention amid DOJ settlement claims
Crypto group members on X (previously Twitter) have turned their focus to a $3.9 billion Tether (USDT) transaction between Binance ...
BNB pops after report that DOJ wants $4B settlement with Binance
BNB (BNB) has gained over 7% within the final day after Bloomberg reported that the USA Division of Justice is ...
