U.S. prosecutors are pushing for CZ to stay in the country, saying they “would not be able to secure his return” if he’s allowed back to Dubai.
Category: Justice Department
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US Justice Dept. is reportedly ready to settle with Binance for $4 billion
According to a report, an agreement to settle Justice Department charges against the company may be settled by the end of the month.
US Justice Department charges two men in Mt. Gox hack
The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange.
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Binance Reportedly Investigated in US for Russia Sanctions Violations
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Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report
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Signature Bank investigated for money laundering prior to demise: Report
The pro-crypto bank was reportedly under dual investigations to uncover if it was taking proactive measures to stop money laundering.
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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
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Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
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US lawmakers request Justice Dept share CBDC assessment
The House members claimed the “appropriate place for the discussion” on legislation concerning a digital dollar would be in the U.S. legislative branch.
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Fed’s Outgoing Vice Chair Richard Clarida’s ‘Rebalancing’ Trades Ignite Fed Trading Ethics Scandal
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