Tag: DoJ
Changpeng Zhao resigns as CEO, Binance to pay $4 billion to US DOJ
Binance CEO Changpeng Zhao shocked markets by resigning and pleading guilty to violating anti-money laundering laws, as part of a deal with the US Department of Justice (DOJ). Binance will…
DOJ, SEC Begin Investigations of CoinDesk, Grayscale and Genesis Parent Company DCG
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DoJ Seizes $3.6 Billion in Crypto and arrested those involved in the Bitfinex hack in 2016.
US Authorities Arrest and Announce $3.6 Billion Crypto Seizure After hackers stole 119,756 Bitcoin (BTC) from Bitfinex in 2016. In the announcement on Tuesday The US Department of Justice said…