U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg

2023-5-7 05:40

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.

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Источник: coindesk.com

bloomberg justice → Результатов: 20


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Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market?

Bitcoin started the week on a bad note as prices slumped in the BCH hard fork aftermath. According to a new report in Bloomberg, the problems for the coin could just be getting started. The US Justice Department is reportedly looking into the coin’s 1300% rally last year that sent prices to $20,000 and investigating if the […] Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-11-21 16:29


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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K

Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation.

2018-11-21 23:00


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Court Says India’s Crypto Trade Bank Account Boycott Will Continue

India’s highest court has declined to end a ban enacted by the national central bank that bars the country’s crypto exchanges from doing business with regulated financial firms. Bloomberg reported Tuesday that the Indian Supreme Court, led by Chief Justice Dipak Misra, said that the Reserve Bank of India’s (RBI) prohibition on providing services to crypto-related

2018-7-3 21:52


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