DOJ Forfeiture, Core v30, Lightning Pilot — As BTC …
U.S. and U.K. authorities advanced parallel actions tied to alleged forced-labor “pig-butchering” scams, while the U.K. also outlined a path to reimburse victims of a...
Tag : DoJ
“Bitcoin Jesus” Roger Ver Reaches Deal With DOJ Over Tax Fraud Case
In another example of dialed-down cryptocurrency enforcement in the Trump administration, crypto entrepreneur Roger Ver has reached a deal with the Department of Justice (DOJ)...
DOJ to Drop Charges Against Roger Ver in $48M Deal
Key Highlights The U.S. Department of Justice has agreed to drop all criminal fraud and tax evasion charges against Roger Ver in a $48 million...
Sen. Warren Presses DOJ on Binance’s Compliance With $4.3B Settlement
Senator Elizabeth Warren and fellow Democrats are pressing the Justice Department for clarity on whether Binance is adhering to its 2023 plea deal over sanctions...
Warren Wants Answers From DOJ on Binance Deal
Senator Elizabeth Warren is turning up the heat on the Department of Justice. She wants real answers about how the agency is handling Binance after...
Warren Calls Out US DOJ Over Binance Settlement And Alleged Trump Ties In New Letter
Ronaldo is an experienced crypto enthusiast dedicated to the nascent and ever-evolving industry. With over five years of extensive research and unwavering dedication, he has...
Binance in Talks with DOJ to End Compliance Monitoring Requirement
Binance, the world’s largest crypto exchange, is reportedly seeking relief from strict oversight tied to its $4.3 billion settlement with the U.S. Department of Justice...
Binance Nears Deal With DOJ to Remove Outside Monitor From $4.3B Settlement
Binance is in talks with the US Department of Justice to remove the independent monitor that was assigned after the company’s massive $4.3 billion settlement...
Binance May Avoid DOJ Monitoring in $4.3B Settlement Deal
Binance is reportedly engaged in discussions with the US Department of Justice (DOJ) to remove a significant oversight measure from its 2023 settlement agreement—a move...
Binance May Escape DOJ Compliance Monitor in $4.3B Settlement Deal
Binance is reportedly in talks with the US Department of Justice (DOJ) to remove a key oversight measure from its 2023 settlement agreement — a...