DOJ
Nov
21
2023
DoJ captures $9m in Tether’s USDT from “pig butchering” operation
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The Justice Department said the funds were stolen from over 70 victims… More…
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Nov
21
2023
Binance to Settle Charges With U.S. DOJ: Reports
The DOJ will hold a press release later today to announce the settlement.… More…
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Nov
21
2023
Tether Worth $9M Tied to ‘Pig Butchering’ Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of… More…
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Nov
21
2023
Crypto Market Sees Uptick on Prospects of Binance’s Resolution with DoJ
Coinspeaker Crypto Market Sees Uptick on Prospects of Binance’s… More…
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Nov
21
2023
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… More…
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Nov
21
2023
Crypto market jumps amid possible end to U.S. criminal probe of Binance
Crypto markets received support from news of a possible settlement… More…
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Nov
21
2023
Binance in Talks to Pay Over $4B to US Justice Department to End Ongoing Criminal Case but There’s Catch
Coinspeaker Binance in Talks to Pay Over $4B to US Justice Department… More…
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Nov
21
2023
Why is Binance’s BNB and Bitcoin up today? Bulls be ready
Binance’s native crypto, BNB, rose 6.55% to $ 262.73 on reports… More…
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Nov
20
2023
The crypto community reacts to Binance’s $4 billion penalty
As part of a potential resolution to a years-long investigation into… More…
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Nov
20
2023
Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report
Cryptocurrency exchange Binance is reportedly facing a $4 billion… More…
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