Senate Democrats urge DOJ, Treasury probe into Binance sanctions compliance
Key insights Lawmakers request a DOJ and Treasury review of Binance’s sanctions and AML controls. Reports allege $1.7B in crypto flowed to Iran-linked entities via...
Tag : DoJ
11 US Senators Urge Treasury, DOJ to Probe Binance Over Iran Sanctions Risks
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying scrutiny of the crypto exchange amid concerns its...
DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure US Federal authorities announced Thursday that more than $580 million in crypto...
U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against illicit...
Warren Heads Effort With Letter To DOJ
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...
US DOJ Seized $580M in Crypto from ‘Chinese Transnational Criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in...
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...
“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...