DOJ Archives - cryptosignals.org

BitMEX Admits to Serving US Customers Illegally, DOJ Charges

July 11, 2024

April 24, 2024

Changpeng Zhao vs. DOJ: DOJ Pushes for 36-Month Jailtime

In a landmark case that has gripped the cryptocurrency world, Changpeng “CZ” Zhao, the founder of the renowned digital currency exchange Binance, faces a potential three-year prison sentence. The U.S. Department of Justice (DOJ) has aggressively pursued a 36-month incarceration term for Zhao, who h...

#Binnace #Changpeng Zhao #CRYPTOCURRENCY #DOJ #NEWS #Regulation

March 27, 2024

KuCoin Faces $783 Million Net Outflow Amid DOJ Charges

In a significant development, KuCoin, a leading cryptocurrency exchange, has seen a substantial outflow of funds totaling over $780 million. This comes in the wake of charges filed by the U.S. Department of Justice (DOJ) earlier this week. The DOJ drops bombshell charges on KuCoin founders. KuCoin ...

#CRYPTOCURRENCY #DOJ #KuCoin #NEWS #Ouflows #Regulation

March 25, 2023

Voyager’s Agreement With Binance Is Approved by the Court; The United States Ignores SEC

Now, Voyager must choose between carrying out the deal or completely liquidating it In an effort to stop further market collapses, the Securities and Exchange Commission (SEC) has been the propelling factor behind a recent wave of inquiries into the cryptocurrency sector. Even though the caution of...

#Department of Justice #DOJ #SEC #Securities and Exchange Commission