KuCoin Hit by $200M Withdrawal Surge After DOJ Charges
For the reason that current indictment of the cryptocurrency alternate KuCoin and its founders by the Department of Justice (DOJ), there was a big improve within the variety of withdrawal….
Tag: DOJ
US DOJ Charges Texas Man For Meta-1 Coin Scam
The USA Division of Justice (DOJ) has charged a Texas man for orchestrating the Meta-1 Coin rip-off that led to customers shedding over $10 million. A current press launch by….
SEC Wants to Continue Its Binance Case Irrespective of DoJ Investigation
The U.S. Securities and Alternate Fee (SEC) contends that Binance Holdings Ltd.’s latest $4.3 billion settlement with the Justice Division and different US authorities strengthens the SEC’s personal case in….
EBA Proposes Stricter Anti-Money Laundering Rules Amid Binance’s DOJ Settlement
In a bid to reinforce anti-money laundering (AML) and fight the financing of terrorism (CFT) requirements throughout the crypto business, the European Banking Authority (EBA) has initiated a public session….
DOJ Set to Announce Major Crypto Enforcement Actions
In a press convention scheduled for Tuesday afternoon, the U.S. Department of Justice (DOJ) is poised to disclose important enforcement actions within the cryptocurrency sector. The announcement, that includes high-profile….
DOJ Trustee Questions Genesis Plan Changes
A consultant for the U.S. authorities has voiced issues over current amendments made by Genesis in their bankruptcy proceedings. William Harrington, serving the Division of Justice, has recognized substantial modifications….
DOJ Asserts U.S. Crypto Laws Irrelevant in Bankman-Fried Case
Regardless of the continuing debate over the U.S. crypto regulatory framework, the Division of Justice (DOJ) has firmly stated that the dearth of cryptocurrency legal guidelines gained’t hinder the legal….
DOJ to Summon FTX Clients, Investors, and Employees
The Division of Justice (DOJ) has confirmed its intent to bring forward former FTX prospects, traders, and staff within the imminent trial towards Sam Bankman-Fried, former FTX government. Therefore, the….
Binance May Get A US DOJ Sealed Indictment
Lawyer John Deaton, who represents the hundreds of XRP token holders within the U.S. Securities and Trade Fee (SEC) lawsuit, predicted that some authorized motion could also be coming in….
DOJ Digs for Answers in Sam Bankman-Fried’s Defense
The U.S. Division of Justice (DOJ) is urgent Sam Bankman-Fried, the embattled founding father of now-bankrupt crypto change FTX, to supply extra clear particulars relating to his deliberate advice-of-counsel defense…..