Court Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering ... By VirtualCoinCap5 days ago
Binance’s market share rebounds post-$4.3B US settlement deal A Binance spokesperson said the company is putting its focus on its users as it moves into ... By VirtualCoinCapJanuary 30, 2024 Binance
Tether responds to US lawmakers’ calls for DOJ action, onboards FBI Tether has reacted to lawmakers’ requests for DOJ action over its stablecoin use, claiming it wants to ... By VirtualCoinCapDecember 17, 2023 Department of Justice
Why Binance’s US plea deal could be positive for crypto adoption Is the settlement further indication that the crypto industry’s Wild West era is winding down, with a ... By VirtualCoinCapNovember 28, 2023 Binance
What’s next for Binance’s Changpeng ‘CZ’ Zhao? According to U.S. sentencing guidelines, CZ could receive a 12–18 month sentence, but the Department of Justice ... By VirtualCoinCapNovember 27, 2023 Binance
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive change, as “going after the most ... By VirtualCoinCapNovember 23, 2023 Binance
Is Binance’s $4B settlement the green light for spot Bitcoin ETFs? One crypto executive predicted five months ago that spot Bitcoin ETFs would only be approved after Binance ... By VirtualCoinCapNovember 22, 2023 Anti-Money Laundering
No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen Roughly 24 hours following the announcement of a settlement with U.S. officials, Nansen reported Binance’s total holdings ... By VirtualCoinCapNovember 22, 2023 Binance
New Binance CEO Richard Teng pitches ‘very strong’ foundation to skeptics Teng’s tenure will focus on three aspects of the business as CEO: reinstating investor confidence, collaborating with ... By VirtualCoinCapNovember 22, 2023 Binance
Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says Community members compared the Binance settlement with the U.S. Department of Justice to the deal with BitMEX ... By VirtualCoinCapNovember 22, 2023 Binance
Binance settles with U.S. government: Timeline of US enforcement actions U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment ... By VirtualCoinCapNovember 21, 2023 Binance
Binance names Richard Teng CEO amid Changpeng Zhao’s forced departure The house that CZ built will now be helmed by its head of regional markets, as the ... By VirtualCoinCapNovember 21, 2023 Binance
Binance charges prove ‘following the rules’ was the right decision — Coinbase CEO Brian Armstrong reflected on the announcement of criminal charges against Binance, stating that Coinbase’s decision to get ... By VirtualCoinCapNovember 21, 2023 Bank Secrecy Act
Crypto markets mixed as traders digest DOJ action against Binance, CZ Cryptocurrencies flash mixed signals as market participants digest the details of CZ’s guilty plea and the DOJ’s ... By VirtualCoinCapNovember 21, 2023 Altcoin
US officials announce $4.3B settlement with Binance, plea deal with CZ Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance “lacked basic safeguards” to protect against ... By VirtualCoinCapNovember 21, 2023 Binance
Court unseals indictments against Binance and CZ, detailing expected guilty pleas The U.S. Justice Department, Treasury and CFTC reportedly plan to announce settlements for many of the criminal ... By VirtualCoinCapNovember 21, 2023 Binance
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams. By VirtualCoinCapNovember 21, 2023 Crimes
SBF’s lawyers ask court to allow introduction of Anthropic evidence Sam Bankman-Fried’s lawyers asked Judge Kaplan in a letter to allow the defense to use evidence of ... By VirtualCoinCapOctober 11, 2023 Court
Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in ... By VirtualCoinCapOctober 10, 2023 Department of Justice
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192691 views