The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant victory” in the ongoing fight against […]
Category: Department of Justice
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BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering […]
Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked U.S. Attorney General Merrick Garland what tools the federal government […]
As Apple faces down the barrel of a U.S. Department of Justice’s (DOJ) antitrust lawsuit, one might assume that references […]
Tether has reacted to lawmakers’ requests for DOJ action over its stablecoin use, claiming it wants to be a “world […]
Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.
Cryptocurrencies flash mixed signals as market participants digest the details of CZ’s guilty plea and the DOJ’s $4.3 billion settlement […]