2023-11-21 00:02 |
Multi-year DOJ investigation into Binance nears potential settlement regarding allegations of money laundering and sanctions violations. origin »
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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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Hegota will follow “Glamsterdam,” Ethereum’s next major upgrade, which is currently expected to roll out in the first half of 2026.
Dash has rallied just over 10% in the past 24 hours, from $40.20 to $44.44. This comes at a time of subdued Bitcoin momentum. The crypto leader was only up 0.14% during the same period, and the expThe post Here's why DASH buyers must be wary despite strong weekend gains appeared first on AMBCrypto.
Layer-1 blockchain Sui has remained on the bearish side of the market, with the asset down 63.9% during this phase. Sentiment could deteriorate further as the year draws to a close. Bears continue toThe post SUI faces $80 mln unlock as sellers step in: Can bulls defend key resistance? appeared first on AMBCrypto.
Altcoins posted broader gains in quiet Sunday trading as bitcoin held a tight range near $88K and analysts weighed crypto against the surge in precious metals.
FOMO remains sidelined as traders wait for a market bottom. Given the current technical setup, this hesitation makes sense. Over the past five weeks, the TOTAL crypto market cap has remained range-The post 278K more Ethereum validators line up to join – Early FOMO building? appeared first on AMBCrypto.
Despite a lovely (yet trimmed) patch of green ETF inflows, Ripple's XRP is moving against the grain. Key cohorts are cutting down exposure, and Open Interest (OI) is in freefall. This change in tonThe post XRP: ETF 'green days' fade as leverage hits $450mln – This hints at... appeared first on AMBCrypto.
As crypto adoption surged and usage reached mainstream, risks associated with the digital space also skyrocketed. In fact, crypto hack incidents have surged significantly in recent years. In 2025,The post Flow Network exploit triggers panic selling, plunges price by 46% appeared first on AMBCrypto.