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...
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...
The US Department of Justice (DOJ) imposes extensive oversight on Binance, indicating increased regulation in the cryptocurrency industry.
The DOJ’s monitorship includes...
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...
The cryptocurrency industry, known for its rapid evolution and innovation, is now at a pivotal crossroads with regulatory compliance. The US Deputy Treasury...
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 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...
Following the conclusion of the extensive investigation and pursuit of cryptocurrency exchange giant Binance, reports suggest that the U.S. Commodity Futures Trading Commission...