Binance in the Spotlight as US Department of Justice Announces Cryptocurrency Enforcement Action

2023-11-21 18:21

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.

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Endgame For Binance? US DOJ Seeks $4 Billion Settlement, CZ Braces For Charges

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2023-11-21 05:00


Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence

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2023-9-27 05:00


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2023-8-22 02:30


Bittrex Gets Green Light: Court Order Allows Withdrawals Starting June 15

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US DOJ investigating Binance for potential violations of Russian sanctions

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


Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million

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2023-4-4 13:00


Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX

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2023-2-3 14:00


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2022-12-17 22:13