Internal memo says Binance will require formal legal requests before freezing assets, potentially slowing U.S. crypto investigations.
KuCoin pleads guilty to AML violations, agrees to exit the US market, and pays $297 million in fines.
Ex-Binance worker alleges whistleblower retaliation after reporting bribery, sparking fresh debate over the company’s practices.
The agency staged an undercover operation in collaboration with other authorities to expose market manipulation.
Nvidia faces DOJ subpoenas in an escalating antitrust probe, causing a decline in both tech and crypto markets.
Bitcoin's price takes a hit following a $2B BTC movement by the U.S. government.
The exchange has rebutted the regulatory violations claims recently released by the US Justice Department.
The U.S. DOJ has charged two brothers for fraud in an MEV-related exploit in a first of its kind lawsuit.
Binance is set to get increased oversight as part of its $4 billion settlement with the DOJ.
The discontinuation will take effect in the coming month, marking the complete end of the firm’s crypto mixing service.
The executive, Keonne Rodriquez, now faces movement restrictions following a temporary release on a million-dollar bond.
Prosecutors argue that Tornado Cash founders did more than just write code.
The Justice Department alleged the facilitation of illicit transactions and disregard for oversight by the executives.
KuCoin, once a leading crypto exchange, sees its market share halve as users seek refuge in rival platforms.
Witnessing over $1.2 billion outflows in a day, KuCoin’s 2T SHIB move raises eyebrows among crypto traders.
KuCoin's DOJ indictment sparks concerns over the safety of user funds.
KuCoin users rush to withraw their assets in response to criminal charges from the U.S. DOJ.
South Korea has expressed readiness to take necessary steps in conjunction with Montenegrin authorities to secure Kwon’s extradition.
The fraudulent SIM-swapping trio impersonated a victim organization’s employee, which is alleged to be FTX.
The U.S. Department of Justice has announced charges against three defendants in a $1.8 billion cryptocurrency fraud scheme.
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