Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources upon request.
Category: Department of Justice
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U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.
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The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club […]
U.S. prosecutors, meanwhile, want to ask prospective jurors their beliefs on how cryptocurrency should be regulated.
Three senior officials left the exchange this week, a source told Fortune.
The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up […]
The investigations are separate from one another but will both look into Silicon Valley Bank’s collapse and stocks sold by […]
U.S. authorities are reportedly investigating internal transfers from Digital Currency Group to its subsidiary Genesis.
United States prosecutors are investigating hedge funds’ relationships with cryptocurrency exchange Binance for money-laundering violations.