DOJ
Nov
21
2023
Binance in Talks to Pay Over $4B to US Justice Department to End Ongoing Criminal Case but There’s Catch
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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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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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Nov
20
2023
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
Tether has announced the “largest-ever freeze of USDT in … More…
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Nov
20
2023
U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with… More…
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Nov
20
2023
DOJ Investigation Leads Tether to Freeze $225M Associated with Human Trafficking Ring
Coinspeaker DOJ Investigation Leads Tether to Freeze $225M Associated… More…
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Nov
20
2023
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin… More…
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Nov
05
2023
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Department of Justice (DOJ) is announcing a plan to seize … More…
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