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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Tag: DOJ
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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Executives Abandon Ship After Ongoing DOJ Probe into Binance
Top brass at Binance announce their departures following concerns over CEO Changpeng Zhao's management of regulatory ...
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US DOJ Opposes Bankrupt Bittrex’s Plan To Repay Customers Ahead of Credited Fines
To protect justice and equity, the US DOJ opposes the bankrupt Bittrex's plan to reimburse users ...
Read moreDetailsUS Justice Department on the Hunt for DeFi Hackers and Thieves: Report
DOJ announces they will be cracking down on crypto hackers and scammers. The U.S. Justice Department’s ...
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U.S. Department of Justice shifts focus on hunting of DeFi hackers
The U.S. Department of Justice shifts focus to DeFi as hack attacks skyrocket. DeFi has suffered ...
Read moreDetailsUS Justice Department Investigating Binance for Violating Russian Sanctions: Report
Binance Exchange is under serval investigations by the U.S department of justice. The DOJ’s national security ...
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