Tag: Merrick Garland
Google Engineer Steals AI Trade Secrets for Chinese Companies
The US Justice Department has charged a former Google software engineer with stealing artificial intelligence-related trade secrets from the company, with an eye to...
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BlackRock meets with SEC over ETF, Binance’s new era begins and SBF loses release bid: Hodler’s Digest, Nov. 19-25
Top Stories This Week US officials announce $4.3B settlement with Binance, plea deal with CZ Binance and its co-founder, Changpeng “CZ” Zhao, have reached...
US Regulators And Law Enforcement Crack Down On Crypto’s Bad Actors – CryptoInfoNet
Binance founder and CEO Changpeng Zhao, right, leaves federal court in Seattle, Tuesday, Nov. 21, 2023, after pleading guilty to violations of U.S. anti-money...
Binance Will Exit the US Paying over $7.1 Billion in Settlements
Binance has agreed to enter into a historic corporate settlement by paying over $4.3 billion to settle charges brought by the US Department of...
Binance CEO Changpeng Zhao to resign as part of DOJ settlement: report
Crypto flips red, with Bitcoin falling below $37k and BNB tanking 7% to $240 amid reports...
Binance to Resolve U.S. DOJ Charges; Binance CEO Changpeng Zhao to Resign: Reports
The U.S. Department of Justice will hold a press conference Tuesday afternoon announce the settlement. Binance has been the...
Binance to Pay $4.3B Penalty to Resolve U.S. DOJ Criminal Investigation; Changpeng Zhao Resigns, Pleads Guilty to Money Laundering Charges
The DOJ charged the world’s largest cryptocurrency exchange with operating as an unlicensed money laundering business and violating securities law. Richard Teng will...
Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas.In...
Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas.In...
US Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering Charge – The Daily Hodl
One of the founders of crypto mixer Tornado Cash has been released on bail after being charged with laundering $1 billion by the U.S....
Senator Blasts Microsoft for Negligence in 365 Email Breach
The heads of the Justice Department, the Cybersecurity and Infrastructure Security Agency, and the Federal Trade Commission received a letter on July 27 from...
Senator Blasts Microsoft for Negligence in 365 Email Breach
The heads of the Justice Department, the Cybersecurity and Infrastructure Security Agency, and the Federal Trade Commission received a letter on July 27 from...
Binance and Changpeng Zhao Seek Permission to File Excess Pages in Response to CFTC Complaint
In the ongoing legal battle between the Commodity Futures Trading Commission (CFTC) and Binance, the defendants have filed a motion requesting permission to exceed...
