Tag: doj
Analyst Suggests Binance May Be Using Crypto Sales to Settle DOJ Fine
Binance, the world's largest cryptocurrency exchange, has reportedly executed large-scale crypto asset sales this year, which analysts suggest could b [...]
KuCoin Founder Steps Down After DOJ Settlement, BC Wong Appointed as CEO
Michael Gan, founder of KuCoin, has stepped down as the CEO of the cryptocurrency exchange following a settlement with the United States Department of [...]
U.S. DOJ Charges Two Individuals for $25M AI Crypto Ponzi Scam
The United States Department of Justice (DOJ) has charged two individuals concerning an AI crypto-trading ponzi scam that defrauded victims of over #2 [...]
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