EXCLUSIVE: The House Ways and Means Committee is demanding answers from the Justice Department on why it charged a former IRS consultant with one count of unauthorized disclosure of taxpayer ...
For the past five years, the US Department of Justice has reportedly been investigating Binance, the world’s largest crypto exchange, for suspected money laundering, unlicensed money ...
For years, the world's largest cryptocurrency exchange, Binance, has been dogged by rumors of malfeasance and federal investigations. Today, in a set of accusations that will rock the already ...
New federal charges are being filed against more than a dozen accused gang members as part of the Department of Justice’s crackdown on violent criminals in the Twin Cities. The federal-led ...
Zhao's admission was first revealed in documents unsealed on Tuesday. The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations ...
Binance CEO Changpeng Zhao (CZ) has been released from custody after pleading guilty to charges levied by the US Department of Justice (DoJ). Based on the report, CZ has hard to part with up to $ ...
It’s been an eventful week for crypto exchanges and the U.S. government. Changpeng Zhao, also known as “CZ,” the founder and CEO of Binance, is stepping down and has pleaded guilty to a ...
The U.S. government just dropped a hammer on the biggest name left in cryptocurrency (as if this week wasn’t wild enough for the technology industry). • The exchange also allowed for “millions of ...
The Justice Department announced Tuesday that the cryptocurrency giant Binance and its CEO are pleading guilty to violations of U.S. anti-money laundering laws while agreeing to pay more than $4 ...
