Tag: DOJ

Two Men Are Charged by US DOJ with Running a $25 million cryptocurrency Ponzi scheme.

The United States Department of Justice (DOJ) has indicted two men for

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Tether answers requests for DOJ action made by US lawmakers.

Tether has reacted to lawmakers' requests for DOJ action over its stablecoin

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SafeMoon Files for Bankruptcy Liquidation as Executives Are Charged by DOJ.

The filing comes just weeks after it was reported that Moonpay executives

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Targeting cryptocurrency con artists in a $80 million “pig butchering” scheme is the DOJ.

The DOJ indictment targets four individuals behind an $80 million crypto investment

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Binance moves to dismiss the SEC case, claiming that the DOJ settlement is irrelevant.

The exchange submitted two key filings in an ongoing securities case on

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Binance contests SEC’s Use of FinCEN Settlement and DOJ in Ongoing Legal Battle.

In the ongoing legal dispute between Binance Holdings and the U.S. Securities

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DOJ announces broad oversight of Binance’s operations.

Binance’s new compliance obligations include cooperation to grant U.S. authorities access to

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VIP traders were informed in advance about the upcoming DOJ settlement by Binance representatives: Bloomberg.

Market makers were purportedly alerted to the company's readiness to pay a

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Amid DOJ charges against Changpeng Zhao, the SEC is intensifying its investigation into Binance US.

The race for evidence in the SEC’s hunt for potential fraud at

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DOJ Steps Up: Cryptocurrency Billionaire CZ Could Get Ten Years in Prison.

In a surprising development, the U.S. Department of Justice (DOJ) has revealed

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