DOJ
Apr
18
2024
Inside US’s first-ever convicted case of crypto market manipulation
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Today, a New York federal jury made a big decision. They found Avraham… More…
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Apr
15
2024
DOJ considering new law firm as monitor for Binance amid FTX ties
The DOJ is reconsidering its decision to appoint Sullivan &… More…
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Apr
13
2024
US Hacker Handed Three-Year Prison Sentence for Looting $12,000,000+ in Crypto From Two Decentralized Exchanges
A US hacker convicted of plundering more than $12 million worth of … More…
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Apr
09
2024
Binance CEO says company moving into ‘greater maturity’
Cryptocurrency exchange Binance CEO Richard Teng said the company… More…
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Apr
06
2024
What you need to know about the IRS’s crypto question on tax returns | Opinion
If this article makes you realize you forgot to report your crypto… More…
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Apr
04
2024
Here are the next biggest crypto court cases with the SBF saga over
Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies… More…
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Apr
03
2024
KuCoin Bitcoin balances drop over 20% following DOJ lawsuit
Cryptocurrency balances on KuCoin’s exchange fell across multiple… More…
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Mar
29
2024
CFTC Commissioner hints at overreach on KuCoin charges
Caroline Pham, a CFTC commissioner, has publicly criticized her… More…
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Mar
28
2024
OKX repositions US compliance team as highest priority
Offshore exchange OKX has moved its U.S. compliance team to top priority… More…
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