Justice - Свежие новости [ Фото в новостях ] | |
Binance-induced market rout wipes more than $200M from crypto traders
Events of the last 24 hours involving crypto exchange Binance and several U. S. federal agencies, including the Commodity Futures Trading Commission (CFTC) and the Department of Justice, wiped over $200 million from crypto traders who held positions on the market. дальше »
2023-11-22 13:30 | |
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US Justice Department seizes 9 mln USDT in romance scam takedown
The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »
2023-11-22 12:30 | |
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Binance’s Changpeng Zhao says he ‘will survive’ in internal memo
The founder of the largest cryptocurrency exchange Binance, Changpeng Zhao, published an internal letter to company employees on Nov. 21. The Binance CEO’s swan song comes after a landmark decision by the U. дальше »
2023-11-22 10:46 | |
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Binance founder Changpeng Zhao addresses his employees in internal memo
The founder of the largest cryptocurrency exchange Binance, Changpeng Zhao, published an internal letter to company employees on Nov. 21. The Binance CEO’s swan song comes after a landmark decision by the U. дальше »
2023-11-22 10:46 | |
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Binance May Be Able to Pay $4.3B Fine Without Selling Any Crypto
Binance has agreed to pay a $4. 3 billion penalty to the US Department of Justice, which it can cover without selling any crypto assets, according to its proof of reserves report. The post Binance May Be Able to Pay $4. дальше »
2023-11-22 10:17 | |
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BNB Plummets 10% Amid Binance’s $4.3 Billion Settlement And CEO’s Impending Resignation
Binance Coin (BNB), the native token of the Binance cryptocurrency exchange, has experienced a sharp decline of 10% following reports that Binance is preparing to settle criminal charges with the US Department of Justice (DOJ) through a $4. дальше »
2023-11-22 05:00 | |
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Binance's Busy Day, Kraken's Second SEC Fight
Binance is paying one of the largest fines in corporate history to the U. S. Department of Justice, while its founder and CEO, Changpeng "CZ" Zhao, stepped down from his role running the platform as part of a settlement with multiple federal agencies. дальше »
2023-11-22 04:30 | |
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Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U. S. Department of Justice (DOJ) and other agencies. There, Binance stated that it is pleased to announce the resolution and admitted to past wrongdoing. дальше »
2023-11-22 03:07 | |
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Richard Teng New CEO at Binance
Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice. дальше »
2023-11-22 03:00 | |
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Binance CEO Zhao To Resign, Plead Guilty To Money Laundering As Part Of $4.3B Settlement; BNB Drops
Binance CEO plans to plead guilty and pay a sizable fine to settle charges from the U.S. Department of Justice. дальше »2023-11-22 22:33 | |
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Binance Founder CZ to Step Down as U.S. DOJ Secures $4.3 Billion Settlement
Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ). дальше »
2023-11-22 22:00 | |
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
дальше »2023-11-21 20:45 | |
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BREAKING: Binance CEO CZ Steps Down As Part Of $4 Billion Settlement
In the wake of ongoing crackdown by US regulatory agencies and investigations conducted by the Department of Justice (DOJ), Binance CEO Changpeng Zhao (CZ) is reportedly stepping stepping down as chairman of the world’s largest cryptocurrency exchange. дальше »
2023-11-21 20:14 | |
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BNB soars amid reports DOJ to announce Binance settlement today
The price of BNB, the native token of Binance, was surging on Tuesday afternoon as fresh news regarding a potential settlement with the US Justice Department hit the market. BNB, which traded at lows of $240 over the weekend, saw an upsurge on Monday as a Bloomberg report cited familiar sources as saying Binance and […] дальше »
2023-11-21 19:54 | |
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U.S. Justice Department to announce Binance settlement later today
The Department of Justice (DoJ) is scheduled to publicly disclose a resolution with crypto’s largest exchange Binance following news of a multi-billion settlement and major enforcement actions from regulators. дальше »
2023-11-21 19:52 | |
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DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
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Binance in the Spotlight as US Department of Justice Announces Crypto Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-22 18:21 | |
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Binance in the Spotlight as US Department of Justice Announces Cryptocurrency Enforcement Action
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. дальше »
2023-11-21 18:21 | |
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Crypto market jumps amid possible end to U.S. criminal probe of Binance
Crypto markets received support from news of a possible settlement of the Binance case with the U.S. Department of Justice. Sources familiar with the matter said talks between the U.S. Justice Department and Binance include the possibility that its founder… дальше »
2023-11-21 12:38 | |
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U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges
The United States Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a deal to resolve investigations into alleged multiple criminal violations by the world’s biggest cryptocurrency exchange and its co-founder. дальше »
2023-11-21 11:04 | |
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Endgame For Binance? US DOJ Seeks $4 Billion Settlement, CZ Braces For Charges
In a significant development, the US Department of Justice (DOJ) is reportedly pursuing a resolution with Binance, the world’s largest cryptocurrency exchange by trading volume. According to Bloomberg, negotiations between the two parties include the potential for Binance founder Changpeng Zhao, also known as CZ, to face criminal charges as part of the agreement. The […] дальше »
2023-11-21 05:00 | |
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Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov. дальше »
2023-11-20 21:28 | |
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US wants over $4B from Binance to end criminal case: Bloomberg
The US Department of Justice is looking for $4 billion from Binance as settlement over the prolonged investigations against the crypto exchange. Bloomberg says in a report that talks between the DOJ and Binance have been ongoing for a while and could end within weeks. дальше »
2023-11-21 21:17 | |
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U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with Binance, potentially implicating founder Changpeng Zhao in a landmark case involving allegations of money laundering and sanction violations. дальше »
2023-11-21 21:13 | |
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Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U. S. Department of Justice to seize $225 million, the largest-ever freeze of USDT in history, according to a Nov. дальше »
2023-11-20 19:30 | |
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Tether Freezes 225 Million in USDT Linked to Human Trafficking
Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto. дальше »
2023-11-21 17:19 | |
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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia. дальше »
2023-11-21 17:16 | |
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State of Delaware refers fake BlackRock XRP Trust filing to Department of Justice
The State of Delaware has initiated action against a fraudulent XRP exchange-traded fund (ETF) filing it received, according to reports from Bloomberg on Nov. 14. On Nov. 13, BlackRock appeared to submit a registration to Delware’s Division of Corporations, indicating it is pursuing an XRP exchange-traded fund (ETF). дальше »
2023-11-15 02:45 | |
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'Mutant Ape Planet' NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT) collection – a knockoff of the Mutant Ape Yacht Club NFTs – pleaded guilty on Tuesday to defrauding buyers in a rug pull that netted almost $3 million, according to the U.S. Department of Justice (DOJ). дальше »
2023-11-15 23:03 | |
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US seizes $54M worth of Ethereum linked to illegal narcotics business
The U. S. Department of Justice announced the seizure of 30,000 Ether (ETH), valued at $54 million, that had been linked to illegal narcotics distribution in New Jersey, according to a Nov. 2 statement. дальше »
2023-11-3 18:35 | |
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US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding
US lawmakers Congressman French Hill and Cynthia Lummis have asked US Justice Merrick Garland to investigate Binance's role in enabling Hamas financing. The post US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding appeared first on BeInCrypto. дальше »
2023-10-31 18:00 | |
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Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance
In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal investigation into cryptocurrency exchange Binance (BNB) and stablecoin issuer Tether (USDT). дальше »
2023-10-27 01:00 | |
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Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance
Senator Cynthia Lummis’s appeal for investigating Binance and Tether underscores a critical regulatory concern amid allegations of these platforms facilitating illicit financial activities. The post Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance appeared first on BeInCrypto. дальше »
2023-10-27 22:51 | |
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US Senator asks DOJ to consider criminal charges against Binance and Tether
US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether. Lummis cites the two companies’ role in aiding illicit fundraising for terror. дальше »
2023-10-26 21:30 | |
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Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U. S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas. In a letter to Attorney General Merrick Garland, Sen. дальше »
2023-10-26 21:10 | |
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