Tag: DoJ
Crypto veterans call out DOJ for targeting Roger Ver a decade after he left US
A majority of the crypto community criticized the US government for its indictment against Ver, and a…
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges
According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses.
Tether responds to US lawmakers’ calls for DOJ action
Tether, the company behind the stablecoin Tether (USDT), disclosed letters directed to U.S. legislators, addressing requests for…
Two individuals indicted for $25M AI crypto trading scam: DOJ
The U.S. Department of Justice (DOJ) has indicted two individuals for allegedly operating a $25 million artificial…
DOJ unveils extensive monitorship over Binance operations
Binance compliance commitments with the United States Department of Justice (DOJ) were unsealed on Dec. 8, revealing…
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance
Kraken co-founder Jesse Powell has welcomed the result of the Binance investigation in an “X” (formerly Twitter)…
CZ an ‘unacceptable risk of flight,’ should stay in US: DOJ
United States government prosecutors are trying to stop former Binance boss Changpeng “CZ” Zhao from leaving the…
Binance’s DOJ settlement offered some glimmers of hope for the crypto industry
Binance CEO Changpeng Zhao’s (CZ) departure from the platform he founded and the company’s guilty plea in…
Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says
The crypto community on social media has greeted the news of the deal between Binance, CZ and…
Crypto markets mixed as traders digest DOJ action against Binance, CZ
Crypto markets were subjected to a heavy dose of volatility on Nov. 21 as the United States…