U.S. DOJ Might Dump $2 Billion Worth of Bitcoin and Here is Why
The US government has transferred 30,174 Bitcoin worth $2.1 billion seized from Silk Road to Coinbase, ...
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Tag: DOJ
KuCoin Faces $1 Billion Withdrawal Wave Amid US Legal Heat
Withdrawals from crypto exchange KuCoin spiked to over $1 billion on Tuesday after US authorities announced ...
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Binance’s Bold Leap: Assets Custody Hits $100 Billion Despite DOJ Actions
Binance's assets under custody have surpassed $100 billion, more than doubling since the start of 2022 ...
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DOJ Charges California School Staff for Running Crypto Farm
Department of Justice charged two employees of a California school district with stealing public resources to ...
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Multi-Factor Authentication Flaw Exposes SEC X Account
The SEC revealed multi-factor authentication was disabled on its Twitter account since July 2022 until an ...
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U.S. Scrutiny of Binance Raises Questions of Fairness and Finance
The recent focus on Binance, a major crypto exchange, by U.S. authorities has ignited discussions about ...
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Binance CEO’s Exit Triggers $1 Billion Withdrawal from Exchange
Binance, the largest crypto exchange, agreed to pay over $1 billion in fines to settle charges ...
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Apple Agrees to $25M Settlement Over Biased Hiring Claims
Apple will pay $25 million to settle claims that it discriminated against U.S. workers in favor ...
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Republican Lawmakers Press the DOJ to Probe Binance and Tether’s Potential Support for Terrorism
Republican lawmakers have urged the DOJ to investigate Binance and Tether for possibly enabling terrorism by ...
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US DoJ is Concerned About a Run on Binance Should Prosecutors Bring Fraud Charges: Report
During 2023 the SEC has done a crypto crackdown on U.S crypto entities including affecting Binance. ...
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