Tag: US DOJ
US DOJ files motion to block CZ’s return to UAE over flight risk concerns
The U.S. Department of Justice (US DOJ) has filed a motion to prevent former Binance CEO and founder Changpeng ‘CZ’ Zhao from leaving the...
Binance in Discussions With DOJ to Pay Over $4B to Settle Criminal Case: Bloomberg
But Binance founder Changpeng Zhao could still face criminal charges. Photo by Vadim Artyukhin on Unsplash ...
US DOJ Is Probing Visa over ‘Token’ Technology Pricing Practices: Report
The United States’ law
enforcement agency is
investigating payment processing giant, Visa, over practices related to its
tokenization technology, Bloomberg reported today (Wednesday), citing anonymous
sources. Specifically,...
SEC Commissioners Face Scrutiny Amid Claims of Politicization – Investor Bites
SNEAK PEEK
Allegations of politicization emerge against SEC Chair Gary Gensler and other commissioners. Deaton criticizes Gensler’s past roles and performance, especially in the...
DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s crypto trading: Hodler’s Digest, July 30 – Aug. 5
Top Stories This Week The decentralized finance (DeFi) ecosystem experienced a challenging week after a seismic security incident led to over $61 million being...
SBF Shouldn’t be Detained for Leaking Details From Ellison’s Diary, Lawyers Claim
Cohen & Gresser – an international law firm representing the former CEO of FTX Sam Bankman-Fried (SBF) – maintained that he did not...
US DoJ Accuses FTX Founder of Leaking Caroline Ellison’s Private Diary
US
prosecutors have accused Sam Bankman-Fried, the embattled Founder of
now-bankrupt cryptocurrency exchange, FTX, of sharing personal documents belonging to Caroline Ellison, his former ally and...
US DOJ to Combat Crypto Crime With a Larger Team
The Department of Justice (DOJ) of the United States plans to reinforce its team responsible for investigating cryptocurrency-related crimes with more prosecutors. The...
Sam Bankman-Fried Accused of Leaking Ellison’s Docs to NYT: US DOJ
The information on or accessed through this website is obtained from independent sources we believe to be accurate and reliable, but Decentral Media, Inc....
National Security Cyber Section Created By US DoJ
Tyler Cross Published on: June 22, 2023 The US National Security Division (NSD) formed a Cyber Section dubbed...
Binance US Made a ‘Burdensome’ Deal With SEC, Former SEC Official Says – Decrypt
Binance.US and the Securities and Exchange Commission have reached an agreement that avoids the freezing of exchange assets in return for greater transparency and...
S3 Ep139: Are password rules like running through rain?
by Paul Ducklin DON’T GET INTO THE HABIT OF A BAD HABIT
Magnetic core memory. Patch Tuesday and SketchUp shenanigans. More...
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