DoJ - Inside Crypto

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...

CryptoNews Featured Regulation

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...

Exchange Featured News

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...

SEC and CFTC end the ‘turf wars’…

Tokenization, “Mutual Fund 3.0”: Bank of America…

Bitcoin nears $113,000 after weak U.S. employment…

WLFI: Turbulent debut of the token linked…

Lukashenko demands a clear crypto framework in…

Why a dollar in Bitcoin in 2010…

Trump Media closes $105M purchase in Cronos…

Thumzup, backed by Trump Jr., will add…

MemeCore (M) keeps the momentum: can the…

Crypto markets today: XRP and SOL could…

Tag : DoJ

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

SEC and CFTC end the ‘turf wars’...

Tokenization, “Mutual Fund 3.0”: Bank of America...

Bitcoin nears $113,000 after weak U.S. employment...

WLFI: Turbulent debut of the token linked...

Lukashenko demands a clear crypto framework in...

Why a dollar in Bitcoin in 2010...

Trump Media closes $105M purchase in Cronos...

Thumzup, backed by Trump Jr., will add...