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Tag: U.S. Department of Justice

KuCoin Crypto Exchange Accused Of Anti-Money Laundering Violations By U.S. Authorities – CryptoInfoNet

U.S. federal prosecutors have charged the crypto exchange KuCoin and two of its founders with violating anti-money laundering laws. The prosecutors stated that KuCoin...

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Chloë Grace Moretz to Star As ‘Razzlekhan’ in $4 Billion Bitfinex Bitcoin Heist Film – Decrypt

Chloë Grace Moretz will star as Heather 'Razzlekhan' Morgan alongside Lewis Pullman and Ariana DeBose, in an upcoming film based on Morgan's role in...

Binance CEO Richard Teng asked to appear before Nigerian committee

Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives...

US Judge Approves Binance’s $4.3 Billion Settlement Deal: Reuters

A U.S. federal judge has approved Binance’s guilty plea and a hefty $4.3 billion settlement deal for violating anti-money laundering (AML) and sanctions laws...

Judge Approves Binance’s $4.3B Plea Deal As Prosecutors Ask Founder CZ To Surrender All Passports

Advertisement &nbsp &nbsp A U.S. District Judge signed off on Binance’s guilty plea, along with...

Binance Must Pay $4.3 Billion In Federal Case as CZ Awaits Sentencing – Decrypt

A federal judge accepted a guilty plea from cryptocurrency exchange Binance along with $4.3 billion in fines and penalties to settle its case—the largest...

Do Kwon to face US extradition for Terra collapse charges

Kwon Do-hyung, the former chief executive officer of Terraform Labs, is set to be extradited to the United States following a decision by Montenegro’s...

Former Binance CEO Changpeng Zhao’s Criminal Sentencing Postponed Until April: Report – The Daily Hodl

The founder and former chief executive of Binance, the world’s largest crypto exchange platform, has reportedly had his criminal sentencing postponed until April. According to...

CZ Sentencing Postponed Until End of April: Report – Decrypt

U.S. prosecutors have postponed the sentencing of Changpeng “CZ” Zhao, the founder of the Binance cryptocurrency exchange, to April 30, CNBC reported late Monday.The...

CZ Sentencing Postponed Until End of April: Report – Decrypt

U.S. prosecutors have postponed the sentencing of Changpeng “CZ” Zhao, the founder of the Binance cryptocurrency exchange, to April 30, CNBC reported late Monday.The...

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