23:23outflows 0 + Binance sees over $45m in funds withdrawn amidst criminal charges20:45Binance 0 + WSJ reports CZ stepping down as BNB token whipsaws with Binance near DOJ settlement deal15:25Binance 0 + Binance $3.9B USDT move gains community attention amid DOJ settlement claims07:20Bloomberg 0 + BNB pops after report that DOJ wants $4B settlement with Binance19:30USDT 0 + Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds22:15SEC 0 + SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud08:44Testimony 0 + Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses
20:45Binance 0 + WSJ reports CZ stepping down as BNB token whipsaws with Binance near DOJ settlement deal
22:28DOJ 0 + Binance charged with three major crimes by the DoJ, including conspiracy 19:54 0 + BNB soars amid reports DOJ to announce Binance settlement today14:38United States 0 + Binance average daily volume is down by 60% amid DOJ’s $4b fine21:28legal 0 + Binance faces historic penalty as DOJ settlement talks suggest over $4 billion18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation21:10Tether 0 + Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance14:43#twitter 0 + Elon Musk calls for ‘comprehensive overhaul’ of US SEC, DOJ
18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
21:10Tether 0 + Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
22:22Tether 0 + DoJ captures $9m in Tether’s USDT from “pig butchering” operation19:52Settlement 0 + U.S. Justice Department to announce Binance settlement later today11:04Cryptocurrency News 0 + U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges21:13Regulation 0 + U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges00:11legal 0 + SBF will likely serve 25 years rather than max sentence, former DOJ prosecutor says21:04Tether 0 + DoJ asked to mull criminal charges against Binance and Tether03:2160 Minutes 0 + Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
11:04Cryptocurrency News 0 + U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges