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OFAC sanctions entities behind Iran’s digital currency program
The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.… дальше »
2024-2-15 11:36 | |
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Inflationary Concerns Rise As US CPI Exceeds Predictions, Bitcoin Price Reacts
The latest US inflation data significantly impacted the Bitcoin price and most of the cryptocurrency market, with some exceptions. According to a report from the Labor Department, inflation rose more than expected in January, driven by higher shelter prices. дальше »
2024-2-14 06:00 | |
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Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury. дальше »
2024-2-14 02:41 | |
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FTX's stolen $400M - Here's what we know so far
Three Americans identified as the culprits behind a SIM-swapping hacking operation Investigative evidence ties their activities to the FTX hack of November 2022 The United States Department The post FTX's stolen $400M - Here's what we know so far appeared first on AMBCrypto. дальше »
2024-2-2 14:30 | |
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SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged
Three people have been charged by the US Department of Justice for a SIM swap scam that resulted in the theft of over $400 million from the FTX exchange in 2022. The post SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged appeared first on BeInCrypto. дальше »
2024-2-2 07:32 | |
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NYDFS says Genesis Global Trading to pay $8M fine, forfeit BitLicense
The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations found the crypto platform had significant failings in its anti-money laundering and cybersecurity programs. дальше »
2024-1-15 20:00 | |
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Not yet free? Binance, CZ fires back at SEC over inclusion of DOJ guilty plea in ongoing case
Binance and its US subsidiary have filed to dismiss an SEC request to include its guilty admission in the Department of Justice proceeding to its own case. The SEC had argued that accepting culpability demonstrates that Binance was aware of its US operations, including its illegal offerings to its American customers. SEC asserted: Zhao’s and […] дальше »
2023-12-14 17:06 | |
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US Space Force Major urges Defense Department to adopt Bitcoin as an ‘offset strategy’
U.S. Space Force Major Jason Lowery has brought a novel perspective on Bitcoin to light, extending its significance far beyond finance and into national defense and cybersecurity. In a detailed letter to the Defense of Defense’s (DoD) Innovation Board, Lowery argued that Bitcoin and similar proof-of-work (PoW) protocols hold substantial strategic importance, urging the government […] The post US Space Force Major urges Defense Department to adopt Bitcoin as an ‘offset strategy’ appeared first on CryptoSlate. дальше »
2023-12-4 23:52 | |
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Status Quo At Binance: New CEO Affirms No Changes To Top Executives
The crypto exchange has undergone a significant leadership transition in the aftermath of Binance Holdings’ $4.3 billion settlement with the US Department of Justice (DOJ). According to Bloomberg, Richard Teng, the newly appointed CEO following co-founder Changpeng “CZ” Zhao’s departure, has expressed his commitment to maintaining the stability of the core team. Binance’s Core Team […] дальше »
2023-11-30 06:00 | |
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K33 Research: Crypto markets remain steady despite Binance-DOJ settlement
The crypto market, led by Bitcoin and Ether, has shown resilience following the U.S. Department of Justice's $4.3 billion settlement with Binance, amidst varied reactions across different crypto assets and exchanges. дальше »
2023-11-30 00:19 | |
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U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas
The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve its citizenry. дальше »
2023-11-30 22:57 | |
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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov. дальше »
2023-11-30 21:15 | |
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US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools. дальше »
2023-11-30 19:22 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity
Stablecoin issuer Tether has moved to freeze a whopping $225 million believed to belong to an international human trafficking group in Southeast Asia to assist the U. S. Department of Justice. дальше »
2023-11-26 20:26 | |
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Binance’s CZ seeks to avoid jail time, refutes DOJ’s flight risk claim
Changpeng ‘CZ’ Zhao, the founder and former CEO of Binance, is contesting the U. S. Department of Justice (DOJ) motion to restrict his travel before sentencing, asserting he doesn’t pose a flight risk. дальше »
2023-11-24 20:24 | |
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Do Kwon faces extradition after Montenegro court verdict
Terraform Labs co-founder Do Kwon could be extradited to South Korea or the US after a Montenegro court approved the process. The verdict was rendered by the High Court of Podgorica and the fugitive crypto entrepreneur’s fate now lies with the Montenegro Justice Department. дальше »
2023-11-25 17:11 | |
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Is BNB Still a Good Buy? Investors Eying These Popular New Altcoins
A cloud of uncertainty hangs over Binance, its native currency, BNB, and the broader BNB Chain ecosystem. It all has to do with the recent pronouncement from the United States Department of Justice (DOJ) that it will settle with the world’s largest exchange once it pays a $4. дальше »
2023-11-25 16:00 | |
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DoJ urges judge to require Binance’s Zhao to stay in the U.S. before sentencing
U.S. prosecutors are trying to prevent Changpeng Zhao from returning to the United Arab Emirates before his sentencing. The Department of Justice (DOJ) has pressed a Seattle federal judge on Nov. 22 to require Binance founder Changpeng Zhao to stay… дальше »
2023-11-23 11:00 | |
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Binance outflows reach $1.2b in past 7 days
Following the $4.3 billion fine by the U.S. Department of Justice (DoJ), Binance’s outflow has surpassed the $1 billion mark over the past week. According to data provided by DeFi Llama, Binance witnessed a negative net outflow of $1.2 billion… дальше »
2023-11-23 10:55 | |
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U.S. Treasury calls $3.4B Binance resolution FinCEN’s largest settlement in history
The U. S. Department of the Treasury published its comments on settlements with Binance and related parties in a statement on Nov. 21. Secretary of the Treasury Janet Yellen said: “Binance turned a blind eye to its legal obligations in the pursuit of profit. дальше »
2023-11-23 01:16 | |
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From Child Porn To Terrorist Organizations, A Rundown Of The Binance Charges
Binance has pleaded guilty to breaking US money laundering laws. The US Department of Treasury has highlighted all the criminal failings of Binance, charging the exchange for its negligence in reporting illicit transactions that occurred on its platform. дальше »
2023-11-23 01:00 | |
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Binance Hit By $1 Billion Outflows Since Historic $4.3B DOJ Settlement, Founder CZ’s Ousting
As much as $1 billion has been pulled from Binance over the last 24 hours, data firm Nansen said, after the U. S. Department of Justice reached a historic settlement with the crypto exchange and its founder Changpeng Zhao (aka CZ). дальше »
2023-11-23 00:03 | |
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Ripple CLO optimistic following Binance settlement, lambasts SEC’s ‘juvenile behavior’
Ripple Chief Legal Officer Stuart Alderoty believes the recent resolution of anti-money laundering violations by Binance via a settlement with the U. S. Department of Justice (DOJ) is a significant step towards aligning the crypto industry with essential legal and safety standards. дальше »
2023-11-23 21:30 | |
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Crypto Community Reacts to Binance CEO Zhao’s Resignation
The crypto community is abuzz following the news of Binance's $4 billion settlement deal with the Department of Justice (DOJ), coupled with the resignation of its CEO, Changpeng Zhao, widely known as CZ. дальше »
2023-11-23 19:22 | |
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Binance’s $4.3 Billion Fine: Trigger For Massive Bitcoin And Crypto Sell-Off?
Yesterday, November 21, Binance, the world’s largest cryptocurrency exchange, and its CEO Changpeng Zhao (CZ) consented to a $4. 3 billion settlement with the US Department of Justice. This decision follows charges of money laundering, unlicensed money transmitting, and US sanctions violations. дальше »
2023-11-22 19:00 | |
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Ripple CLO Raises Pertinent Questions About The $4 Billion Binance Deal
In the wake of Binance’s settlement with the Department of Justice (DOJ), Ripple’s Chief Legal Officer (CLO) Stuart Alderoty has highlighted an important point as it relates to crypto regulation in the country. дальше »
2023-11-22 18:00 | |
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BNB Slides as Binance Faces Criminal Charges While Investors Eye Opportunities in BTCETF
Binance’s native token, BNB, has seen its price decline substantially since yesterday amid reports that Binance and its CEO Changpeng Zhao could face criminal charges from the U. S. Department of Justice (DOJ). дальше »
2023-11-23 18:00 | |
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Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says
Community members compared the Binance settlement with the U.S. Department of Justice to the deal with BitMEX crypto exchange, as its CEO was also forced to step down. дальше »
2023-11-22 13:40 | |
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Binance-induced market rout wipes more than $200M from crypto traders
Events of the last 24 hours involving crypto exchange Binance and several U. S. federal agencies, including the Commodity Futures Trading Commission (CFTC) and the Department of Justice, wiped over $200 million from crypto traders who held positions on the market. дальше »
2023-11-22 13:30 | |
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US Justice Department seizes 9 mln USDT in romance scam takedown
The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »
2023-11-22 12:30 | |
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Binance’s Changpeng Zhao says he ‘will survive’ in internal memo
The founder of the largest cryptocurrency exchange Binance, Changpeng Zhao, published an internal letter to company employees on Nov. 21. The Binance CEO’s swan song comes after a landmark decision by the U. дальше »
2023-11-22 10:46 | |
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Binance founder Changpeng Zhao addresses his employees in internal memo
The founder of the largest cryptocurrency exchange Binance, Changpeng Zhao, published an internal letter to company employees on Nov. 21. The Binance CEO’s swan song comes after a landmark decision by the U. дальше »
2023-11-22 10:46 | |
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Binance May Be Able to Pay $4.3B Fine Without Selling Any Crypto
Binance has agreed to pay a $4. 3 billion penalty to the US Department of Justice, which it can cover without selling any crypto assets, according to its proof of reserves report. The post Binance May Be Able to Pay $4. дальше »
2023-11-22 10:17 | |
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BNB Plummets 10% Amid Binance’s $4.3 Billion Settlement And CEO’s Impending Resignation
Binance Coin (BNB), the native token of the Binance cryptocurrency exchange, has experienced a sharp decline of 10% following reports that Binance is preparing to settle criminal charges with the US Department of Justice (DOJ) through a $4. дальше »
2023-11-22 05:00 | |
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Binance's Busy Day, Kraken's Second SEC Fight
Binance is paying one of the largest fines in corporate history to the U. S. Department of Justice, while its founder and CEO, Changpeng "CZ" Zhao, stepped down from his role running the platform as part of a settlement with multiple federal agencies. дальше »
2023-11-22 04:30 | |
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Binance’s new chapter begins with hefty fines and compliance commitments
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U. S. Department of Justice (DOJ) and other agencies. There, Binance stated that it is pleased to announce the resolution and admitted to past wrongdoing. дальше »
2023-11-22 03:07 | |
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Richard Teng New CEO at Binance
Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice. дальше »
2023-11-22 03:00 | |
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Binance CEO Zhao To Resign, Plead Guilty To Money Laundering As Part Of $4.3B Settlement; BNB Drops
Binance CEO plans to plead guilty and pay a sizable fine to settle charges from the U.S. Department of Justice. дальше »2023-11-22 22:33 | |
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Binance Founder CZ to Step Down as U.S. DOJ Secures $4.3 Billion Settlement
Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ). дальше »
2023-11-22 22:00 | |
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