Tag: DOJ

The Federal and Treasury plan to amend the Bank Secrecy Act's "money" definition to include digital assets and cryptocurrencies in ...

On Thursday, a U.S. House committee released a transcript of a March closed-door meeting on TikTok's threats to the Justice ...

Artur Schaback, the co-founder of Paxful, entered a plea of guilty to the charge of conspiring to operate a crypto ...

The Federal Trade Commission said on Tuesday that it is referring the complaint against TikTok to the Department of Justice ...

Changpeng Zhao (CZ), the former CEO of Binance, a prominent cryptocurrency exchange, is incarcerated for four months for violating anti-money ...

Increased oversight is anticipated for Binance in accordance with the terms of its $4 billion settlement with the DOJ Binance, ...

According to the petition, the DOJ chastised Tornado Cash's Co-founders for making insufficient adjustments to exclude sanctioned addresses. The US ...