2023-11-21 00:02 |
Multi-year DOJ investigation into Binance nears potential settlement regarding allegations of money laundering and sanctions violations. origin »
Bitcoin price in Telegram @btc_price_every_hour
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FRA is set to monitor Binance for compliance with a DOJ plea deal, following Binance's admission of regulatory violations. The post DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship appeared first on Crypto Briefing.
2024-5-12 22:28 | |
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Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ). According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole.
2023-9-27 03:00 | |
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Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […]
2023-8-2 20:30 | |
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Coinspeaker US DOJ Prosecutors Divided on Money Laundering Case against Binance The DOJ investigation showed that CZ had kept the financial records of Binance from the public. US DOJ Prosecutors Divided on Money Laundering Case against Binance
2022-12-13 18:52 | |
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The U. S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are actively helping these agencies in criminal probes.
2021-7-17 07:30 | |
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The market watchdog of Italy is the latest in a string of global regulators to move against Binance as it said on Thursday that the leading cryptocurrency exchange is not authorized to carry out activities in the country.
2021-7-17 17:19 | |
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Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t.
2021-5-15 07:35 | |
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Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter.
2021-5-14 17:22 | |
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The exchange says they take legal obligations very seriously and have a “strong track record of assisting law enforcement agencies around the world.” The post Binance has a “Robust Compliance Program” to Detect Suspicious Activity, says Exchange on DOJ & IRS Probe Report first appeared on BitcoinExchangeGuide.
2021-5-14 16:51 | |
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Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions.
2021-5-14 22:40 | |
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Binance, one of the largest cryptocurrency exchanges, is facing an investigation by the IRS and the DOJ. The government entities are looking for information from individuals with insights into the exchange’s business practices.
2021-5-13 21:09 | |
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Leading cryptocurrency exchange Binance is facing investigations from the U.S. government
2021-5-14 19:55 | |
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Key Takeaways: Binance has also initiated a new campaign of 45M ZAMA token vouchers attached to its spot listing. Missions of snagging rewards include spot trading missions and a volume-based The post Binance Launches ZAMA Spot Campaign With 45M Tokens appeared first on CryptoNinjas.
Key Takeaways: Strategy is currently holding 713,502 BTC in its wallet and more than $54 billion (book value), meanwhile it is still increasing this Bitcoin amount. The company also reports The post Strategy’s 713,502 BTC Stash Shocks Markets Despite $12.4B Loss appeared first on CryptoNinjas.
Key Takeaways: BitMEX introduced Hyperliquid Copy Trading, allowing users to copy or invert orders of leading traders, along with risk management tools. New entrants can receive up to $5,050 transaction The post BitMEX Unveils Hyperliquid Copy Trading, $100K USDT Rewards and $5,050 Credits for Users appeared first on CryptoNinjas.
Extreme capitulation metrics are now matching levels seen only at major cycle lows.
Crypto is kicking off February 2026 with a distinct chill in the air. The tape is doing exactly what it always does during drawdowns: punishing leverage first, then forcing narratives to prove they have actual demand.
Strategy, MARA Holdings and Galaxy Digital are among crypto-related stocks posting double-digit percentage gains early Friday.
Risk appetite is wobbling, but it isn’t gone. Bitcoin is hovering around $66,805 while Ethereum sits near $1,895 (based on CoinGecko data from February 6, 2026). (coingecko. com) That context is critical because choppy tape is exactly where early-stage narratives tend to outperform the majors.