Articles about DOJ

Binance acknowledged and took responsibility for violating sanctions and anti-money laundering laws last year, showin...

The DOJ press release reveals that LockBit has impacted over 2,000 victims, generating over $120 million in payments.

USI Tech founder Horst Jicha has been charged by U.S. authorities for allegedly participating in a $150 million inter...

Famed fashion designer Anatoly Legkodymov plans to dissolve the sanctioned exchange as part of his plea.

On Tuesday, Zhao acknowledged his guilt in one count of breaching the Bank Secrecy Act.

Binance reaches $4.3 billion settlement with U.S. government over criminal and civil charges.

In the past 24 hours, BNB has seen a 7% increase following news of a potential $4 billion settlement between Binance ...

Fashionista, you'll be shocked to hear that a whopping $225 million was linked to a scandal known as the pig butcheri...

The duo have been prominent supporters for sensible oversight of cryptocurrency.

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