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Elizabeth Warren criticizes DOJ over cooperation in Binance probe, raising regulatory and political concerns

Emily Carter18/09/202518/09/2025

by Emily Carter18/09/202518/09/2025

Context and Impact on the Binance Probe Senator Elizabeth Warren (D-Mass) and fellow lawmakers are intensifying scrutiny of the Department of Justice (DOJ) over its...

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OKX Settles with DOJ, Pays $500M for Compliance Violations

jose25/02/202525/02/2025

by jose25/02/202525/02/2025

TL;DR OKX settles with DOJ: Pays $500 million for compliance violations and strengthens its regulatory framework. Compliance gaps: Violations included allowing U.S. customers without proper...

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Judge Denies Travel to Changpeng Zhao Due to Imminent Flight Risk

Guido Battigelli25/01/202425/01/2024

by Guido Battigelli25/01/202425/01/2024

A U.S. judge denied Changpeng ‘CZ’ Zhao’s request to travel to the United Arab Emirates (UAE) last month, despite offering to use his $4.5 billion...

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Mike Novogratz Reacts Positively to the News of the Possible Settlement Between Binance and the DOJ

jose21/11/202321/11/2023

by jose21/11/202321/11/2023

The cryptocurrency market has been facing increased scrutiny from regulators around the world, especially in the United States. One of the major targets of this...

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Mt. Gox Hackers Arrested by DOJ After Years of Investigation

jose09/06/202309/06/2023

by jose09/06/202309/06/2023

The US government has accused two Russian citizens of being involved in the 2011 cyberattack on Mt. Gox, a cryptocurrency exchange that went bankrupt after...

DOJ Begins Probe Into The Collapse of TerraUSD

Godfrey Benjamin14/03/202314/03/2023

by Godfrey Benjamin14/03/202314/03/2023

The Wall Street Journal has published a report which stated that the United States Department of Justice (DoJ) has opened a probe into the U.S....

US DoJ Launches Probe into Silvergate for its Dealings with FTX and Alameda

Godfrey Benjamin03/02/202305/02/2023

by Godfrey Benjamin03/02/202305/02/2023

A lot of allegations have come up against Silvergate Capital for its involvement with the now-bankrupt FTX Exchange. Most recently, the United States Prosecutors in...

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US Department of Justice Begins Probing the $372M FTX Hack

Godfrey Benjamin28/12/202228/12/2022

by Godfrey Benjamin28/12/202228/12/2022

The United States Department of Justice (DOJ) has initiated an inquiry to investigate the likely cause of the hack that happened in the insolvent FTX...

Solana risks losing its four-year September winning…

Interpol seized $97 million in crypto during…

BNB slips under $1,000 as sentiment edges…

AI crypto trading bots on Solana, BNB…

PayPal directs Spark to deploy one billion…

Why ADA will probably stay below $1…

Ethereum’s cost basis comes into focus as…

SEC closes Ripple case and court labels…

STBL drops 25% from record high as…

Altcoin season stalls as Bitcoin dominance nears…

Tag : DoJ

Elizabeth Warren criticizes DOJ over cooperation in Binance probe, raising regulatory and political concerns

OKX Settles with DOJ, Pays $500M for Compliance Violations

Judge Denies Travel to Changpeng Zhao Due to Imminent Flight Risk

Mike Novogratz Reacts Positively to the News of the Possible Settlement Between Binance and the DOJ

Mt. Gox Hackers Arrested by DOJ After Years of Investigation

DOJ Begins Probe Into The Collapse of TerraUSD

US DoJ Launches Probe into Silvergate for its Dealings with FTX and Alameda

US Department of Justice Begins Probing the $372M FTX Hack

Solana risks losing its four-year September winning...

Interpol seized $97 million in crypto during...

BNB slips under $1,000 as sentiment edges...

AI crypto trading bots on Solana, BNB...

PayPal directs Spark to deploy one billion...

Why ADA will probably stay below $1...

Ethereum’s cost basis comes into focus as...

SEC closes Ripple case and court labels...