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Tag: US Department of Justice

Feds Snarl ALPHV/BlackCat Ransomware Operation

After nearly two weeks of speculation, the US Department of Justice has claimed credit for the takedown of ALPHV/BlackCat leak sites and infiltrating the...

SafeMoon Files for Bankruptcy amid Executives’ Arrests

The cryptocurrency project SafeMoon has filed for bankruptcy protection in Utah Bankruptcy Court. With assets ranging between $10 million to $50 million and debts between $100,000...

Binance Would Be Banned In The Philippines In Three Months, Is This Another Blow On The Exchange?

Philippines SEC prepares to ban and block Binance in three months if it does not comply. The Philippines Securities and Exchange...

The US DOJ Imposes Sweeping Monitorship On Binance

The US Department of Justice (DOJ) imposes extensive oversight on Binance, indicating increased regulation in the cryptocurrency industry. The DOJ’s monitorship includes...

Crypto Exchanges That Benefitted From Binance’s Troubles

<!-- -->In the last few weeks, the Binance exchange has had to weather a storm, settling with the US Department...

Feds Seize ‘Sinbad’ Crypto Mixer Used by North Korea’s Lazarus

In its continued efforts to crack down on North Korea's most formidable state-sponsored threat group, the US government has seized a virtual currency mixer...

US Treasury Takes Firm Stand on Crypto Compliance Urges Industry Action

The cryptocurrency industry, known for its rapid evolution and innovation, is now at a pivotal crossroads with regulatory compliance. The US Deputy Treasury...

Cristiano Ronaldo Faces $1B Lawsuit over Binance Ads

Soccer star Cristiano Ronaldo is entangled in a class-action lawsuit in the United States amounting to over $1 billion, involving his association with Binance....

Binance.US Addresses Troubles Facing Global Exchange

Binance.US has made it clear that it is distinct from its parent company, stating that it operates independently and is not involved in the recent enforcement...

Former Binance CEO Changpeng Zhao May Get Up To 10 Years Imprisonment

Changpeng Zhao, ex-CEO of Binance, faces a potential 10-year prison sentence for violating the Bank Secrecy Act. Binance, involved in a global...

US CFTC Cracks Down on Crypto Exchanges Violating Trading Laws

Following the conclusion of the extensive investigation and pursuit of cryptocurrency exchange giant Binance, reports suggest that the U.S. Commodity Futures Trading Commission...

Kraken Co-Founder Jesse Powell Spoke About The Binance Ordeal

<!-- -->Following the US Department of Justice’s groundbreaking settlement with Binance, Kraken co-founder Jesse Powell shared his views on the...

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