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Will DOJ Follow the Lead of SEC? Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges
According to a report by the Financial Times, the head of crypto enforcement at the U.S. Department of Justice (DOJ)…
Read More » - Global News
US Judge Temporarily Halts $1B Sale of Voyager Digital to Binance US
The proposed $1 billion sale of Voyager Digital to Binance.US has been temporarily suspended by a federal judge in response…
Read More » - Global News
US Authorities Probing Signature Bank for Preemptive Measures Against Money Laundering
According to sources familiar with the matter, the cryptocurrency-friendly Signature Bank was reportedly under investigation by two US government bodies…
Read More » - Global News
US Announces Historic $3.36 Billion Cryptocurrency Seizure as Silk Road Bitcoin Thief Pleads Guilty
Damian Williams, the United States Attorney for the Southern District of New York, and Tyler Hatcher, the Special Agent in…
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