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Tag: Justice Department

US Justice Department Pushes for Three-Year Prison Sentence for Binance Founder Changpeng Zhao: Report – The Daily Hodl

The U.S. Department of Justice (DOJ) is reportedly seeking a tougher sentence for Binance founder Changpeng Zhao for violating money laundering laws. According to Reuters,...

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Could Crypto.com Sponsorships Attract Regulatory Scrutiny? Exec Says It’s Worth the ‘Trade Off’ – Decrypt

We do the research, you get the alpha!Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha...

UK watchdog hackles raised by AI-cloud partnerships

The UK's competition watchdog sniffed around the AI industry with a bit more interest than usual on Thursday at an antitrust event in the...

Lawsuits and Legal Battle Week… SBF Gets 25 Years Jail Term 😬

Holla, Crypto Nerds… Yeah, we’re back again.I’d say it’s a good time to be alive, Bitcoin is chasing the bulls…. Again.And the week did...

KuCoin Announces $10 Million Airdrop Amidst Legal Challenges

Exchange News The announcement follows the exchange and two of its founders being charged by the DOJ. According to Lyu’s post, the airdrop rules would be...

Justice Department Charges KuCoin And Two Founders With ‘Multi-Billion Dollar Criminal Conspiracy’

Advertisement &nbsp &nbsp KuCoin, one of the world’s largest crypto exchanges, and two of its...

Google Engineer Steals AI Trade Secrets for Chinese Companies

The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...

Binance.US Hit by Layoffs and 75% Revenue Drop Amid SEC Lawsuit Aftermath: Report

According to Fortune, Binance.US is facing significant challenges, including forced layoffs and a decline in revenue, following legal actions initiated by the U.S. Securities...

Biometrics Regulation Heats Up, Portending Compliance Headaches

This year might be a boon for biometric privacy legislation. The topic is heating up and lies at the intersection of four trends: increasing...

Binance Must Pay $4.3 Billion In Federal Case as CZ Awaits Sentencing – Decrypt

A federal judge accepted a guilty plea from cryptocurrency exchange Binance along with $4.3 billion in fines and penalties to settle its case—the largest...

South Korea With a Clever Way to Collect Crypto Taxes: And It’s Paying Off

In 2023, Gyeonggi Province, the most populous province in South Korea, collected millions of dollars from tax evaders by tracking their crypto assets on...

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