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Tag: U.S. Department of Justice

Ex-Binance CEO faces 3-years prison and millions in fines

Changpeng Zhao, the ex-chief executive officer of cryptocurrency exchange Binance, is facing a potential 36-month prison sentence and a US$50 million fine. His sentencing, recommended...

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Binance Sets Up First-Ever Board Of Directors Following Regulatory Crackdowns

Advertisement &nbsp &nbsp Binance, the world’s largest crypto exchange by market cap, has named a...

KuCoin’s Regulatory Entanglement Heats Up With DOJ and CFTC

Crypto Regulation | April 1, 2024 Image: Freepik/Drazen ZigicThe Escalating Legal Challenges Facing KuCoin Have Sparked Jurisdictional ComplexitiesOn March 26, 2024 the U.S. Department...

KuCoin launches US$10 mln airdrop campaign amid legal woes

Cryptocurrency exchange KuCoin has announced a US$10 million airdrop for its users, featuring Bitcoin and its native KuCoin Token (KCS), amidst allegations of illegal...

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that...

Moehrl attorney: Upcoming market shift ‘will take time’

Join the movement at Inman Connect Las Vegas, July 30 – Aug. 1! Seize the moment to take charge of the next era in...

Chloë Grace Moretz to Star As ‘Razzlekhan’ in $4 Billion Bitfinex Bitcoin Heist Film – Decrypt

Chloë Grace Moretz will star as Heather 'Razzlekhan' Morgan alongside Lewis Pullman and Ariana DeBose, in an upcoming film based on Morgan's role in...

SEC Accuses Binance.US Of Non-Compliance And Data Withholding

In a recent development in Binance US news, the U.S. Securities and Exchange Commission (SEC) has raised concerns over the compliance of Binance.US, the...

Binance CEO Richard Teng asked to appear before Nigerian committee

Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives...

Defendant, plaintiffs in Nosalek case unite against the DOJ

Defendant MLS PIN and plaintiffs Jennifer Nosalek, Randy Hirschorn and Tracey Hirschorn asked a district court judge for permission to respond to a statement...

Binance Must Pay $4.3 Billion In Federal Case as CZ Awaits Sentencing – Decrypt

A federal judge accepted a guilty plea from cryptocurrency exchange Binance along with $4.3 billion in fines and penalties to settle its case—the largest...

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