Tether has reacted to lawmakers’ requests for DOJ action over its stablecoin use, claiming it wants to be a “world […]
Category: Department of Justice
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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 […]
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.