Department

Department of Justice Encourages Cryptocurrency Companies to Abide by Regulations After Binance Admits Guilt

Department of Justice Encourages Cryptocurrency Companies to Abide by Regulations After Binance Admits Guilt

Gapster InnesNov 22, 20232 min read

US Government Cracks Down on Binance The US Department of Justice is cracking down on virtual currency firms after issues with Binance. More like a warning,…

Binance CEO CZ Set to Step Down Following $4 Billion Settlement with Department of Justice

Binance CEO CZ Set to Step Down Following $4 Billion Settlement with Department of Justice

Cyrus DaileyNov 21, 20232 min read

Binance CEO Changpeng Zhao Steps Down The current CEO of Binance, Changpeng Zhao, is reportedly stepping down from his role amid a $4.3 billion fine and…

Justice Department to Settle Binance Case Today in the United States

Justice Department to Settle Binance Case Today in the United States

Noah RyptonNov 21, 20232 min read

The Department of Justice’s Settlement with Binance According to reports, the Department of Justice (DoJ) is set to announce a $4.3 billion settlement with Binance after…

Department of Justice Reaches $4.3 Billion Settlement with Binance; CZ to Resign as Part of Agreement

Department of Justice Reaches $4.3 Billion Settlement with Binance; CZ to Resign as Part of Agreement

Benito CormiNov 21, 20232 min read

Binance Pays $4.3 Billion to Settle with DOJ According to the DOJ press briefing on cryptocurrency enforcement, Binance, the world’s largest crypto exchange by trading volume,…

US Department of Justice Seizes $9 Million in Tether’s USDT Linked to Illegal Activities

US Department of Justice Seizes $9 Million in Tether’s USDT Linked to Illegal Activities

Noah RyptonNov 21, 20232 min read

Tether Tokens Valued at $9M Seized by U.S. Department of Justice If you’re in the crypto world, you need to be vigilant against romance schemes, as…

Major Scam Crackdown Results in US Justice Department Seizing $9 Million in Tether Funds

Major Scam Crackdown Results in US Justice Department Seizing $9 Million in Tether Funds

Gapster InnesNov 21, 20233 min read

The U.S. Justice Department has seized nearly $9 million in Tether, a cryptocurrency closely tied to the U.S. dollar. This significant move targets an organization allegedly…

Binance Founder Changpeng Zhao to Plead Guilty and Resign in Agreement with Department of Justice

Binance Founder Changpeng Zhao to Plead Guilty and Resign in Agreement with Department of Justice

Noah RyptonNov 21, 20232 min read

Changpeng Zhao to Step Down from Binance in $4.3 Billion Settlement If reports from Forbes and the Wall Street Journal are accurate, Binance CEO Changpeng Zhao…

The US Justice Department Confiscates $9 Million in USDT Among $225 Million in Frozen Illicit Funds by Tether

The US Justice Department Confiscates $9 Million in USDT Among $225 Million in Frozen Illicit Funds by Tether

Coinan PorterNov 21, 20231 min read

Tether Seizure by USDOJ The US Department of Justice seized $9 million worth of Tether due to a criminal organization involved in romance scams, with Tether’s…

Justice Department Takes Control of $9 Million in Tether Assets

Justice Department Takes Control of $9 Million in Tether Assets

Cino GaperiNov 21, 20232 min read

The United States Department of Justice has made headlines following the seizure of $9 million worth of Tether, a popular cryptocurrency linked to the US dollar.…

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