2023-11-21 19:52 |
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. origin »
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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 […]
2023-11-21 19:54 | |
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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.
2023-11-21 18:21 | |
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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…
2023-11-21 12:38 | |
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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.
2023-11-21 11:04 | |
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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 […]
2023-11-21 05:00 | |
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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.
2023-11-20 21:28 | |
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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.
2023-11-21 21:17 | |
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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.
2023-11-21 21:13 | |
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The U.S. Justice Department is seeking a monumental settlement of over $4 billion from Binance in exchange for ending an ongoing criminal case against the flagship exchange
2023-11-20 20:48 | |
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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.
2023-10-31 18:00 | |
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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).
2023-10-27 01:00 | |
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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.
2023-10-27 22:51 | |
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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.
2023-10-26 21:30 | |
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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.
2023-10-26 21:10 | |
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Congress has called on the Department of Justice to take strong measures against Binance and Tether
2023-10-26 21:08 | |
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Two U.S. elected officials wrote to the Department of Justice, calling for a concluded investigation on Binance and Tether that could lead to litigation against the pair of crypto heavyweights.
2023-10-27 21:04 | |
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U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to "expeditiously conclude" investigations and reach a decision on charging Binance and Tether for aiding terrorism financing for Hamas.
2023-10-26 20:38 | |
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FTX is accused of using customer deposits to repurchase Binance stake. An accounting professor hired by the US Department of Justice reveals over a billion dollars came from customer funds for the share buyback.
2023-10-19 12:16 | |
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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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For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action against Binance is imminent or has already been filed under seal.
2023-8-23 09:00 | |
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If the U.S. DOJ indicts Binance executives on charges similar to those already issued by regulators, could it have an unusual effect on the cryptocurrency market in the year ahead?
2023-8-9 17:16 | |
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DOJ plans to press charges against Binance. The BNB chain and BNB token get negatively impacted by these events. In the past month, Binance[BNB] has come under intense regulatory scrutiny,The post Binance in a tight spot as U.
2023-8-4 22:30 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for August 2, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-8-3 15:31 | |
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Semafor reports today that U. S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant, Binance, but have concerns over protecting American investors already participating in crypto markets, citing sources familiar with the matter.
2023-8-2 20:34 | |
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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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The U.S. Department of Justice (DOJ) ponders fraud charges against Binance, the world's biggest cryptocurrency exchange
2023-8-3 19:55 | |
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Binance has enlisted the expertise of a former attorney from the Department of Justice (DOJ) to mount a defense against the lawsuit filed by the Securities and Exchange Commission (SEC)
2023-6-23 11:19 | |
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Former Securities and Exchange Commission (SEC) official John Reed Stark has recently suggested that the US Department of Justice (DOJ) will likely file, or may have already filed under seal, a criminal indictment against cryptocurrency exchange Binance for alleged money laundering.
2023-6-13 21:00 | |
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Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives.
2023-6-12 12:07 | |
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Senators said June 8 that the U. S. Department of Justice should investigate statements previously made by Binance and take action as necessary. Democratic senators Elizabeth Warren and Chris Van Hollen alleged that Binance and Binance.
2023-6-9 23:31 | |
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U.S. senators asked the Justice Department to investigate whether the crypto exchange made a false statement to Congress in a letter earlier this year.
2023-6-9 18:43 | |
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The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports.
2023-5-8 16:34 | |
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The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto.
2023-5-6 14:00 | |
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DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions.
2023-5-6 11:54 | |
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Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division for violating sanctions placed on Russia
2023-5-6 11:05 | |
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The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report.
2023-5-7 05:40 | |
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The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report.
2023-5-6 05:40 | |
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The U. S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5. Specifically, the DOJ’s national security division intends to determine whether Binance or its executives circumvented sanctions around Russia’s invasion of Ukraine.
2023-5-6 23:44 | |
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2023-4-8 22:22 | |
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Between Coinbase, Binance, Justin Sun, Do Kwon and Custodia, there has been just so much news over the last week. And that’s largely just the U. S. But Binance is the most interesting, not only for what happened (the Commodity Futures Trading Commission sued it), but also for what didn’t (the Department of Justice hasn’t filed anything).
2023-3-30 23:09 | |
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A judge at the New York bankruptcy court denied the Department of Justice’s request on Wednesday. The DOJ wanted the court to stop Binance. US from completing its $1 billion deal for Voyager.
2023-3-17 18:32 | |
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The appeal comes just one day after Judge Michael Wiles gave Voyager Digital the go-ahead to sell its assets to Binance.US.
2023-3-11 08:41 | |
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The world’s leading cryptocurrency exchange is in hot water for allegedly facilitating the transactions for Bitzlato, recently the subject of a Department of Justice (DoJ) investigation. The post Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato appeared first on BeInCrypto.
2023-1-25 19:30 | |
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U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The post Justice Officials Divided Over Binance Money Laundering Case appeared first on BeInCrypto.
2022-12-13 21:30 | |
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Following the publication of Reuters’ exclusive on the alleged Binance investigation, the crypto community raises the question of the planned ‘attack’ on crypto. On Dec. 12, Reuters published a major exclusive article on the US Department of Justice allegedly seeking…
2022-12-12 19:32 | |
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Department of Justice prosecutors split on whether enough evidence to file criminal charges against Binance CEO Changpeng Zhao Binance’s position in the industry is so dominant that any story on them is now a big deal Regardless on the charges, Binance’s proof of reserves failing to satisfy transparency demands Crypto needs to change its entire […] The post Binance CEO Zhao could face criminal charges – what does this mean for crypto? appeared first on CoinJournal.
2022-12-12 19:03 | |
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Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange.
2022-12-15 17:31 | |
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The Department of Justice has also discussed possible plea deal with Binance's lawyers, the report added.
2022-12-13 15:31 | |
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Binance has heard from U.S. agencies and European authorities on its recent interactions with floundering FTX.
2022-11-11 22:22 | |
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Gotbit founder Aleksei Andriunin’s plea agreement would require him to forfeit around $23 million in stablecoins. If approved, he could avoid prison time and additional fines. Andruinin and the U.
Simple “engagement” isn’t enough. Banks need to start experimenting with tokenization and blockchain-powered settlement, or risk getting left behind, says Sygnum Bank’s Lucas Schweiger.
Wrapped assets introduced a wave of DeFi innovation that cross-chain protocols are looking to take forward.
Binance Holdings Ltd. has been ordered to pay $4.3 billion as part of a plea deal approved by US District Judge Richard Jones, marking one of the heftiest criminal penalties in US history.
Binance.US attorney Matthew Laroche has asked a federal judge to consider ending the SEC’s investigation for potential fraud.
JPMorgan analysts believe that Binance’s $4.3 billion settlement stabilizes the crypto market and mitigates systemic risk.