KuCoin Bitcoin Reserve Plunges Over 25% After DoJ Charges
[ad_1] KuCoin, one of many outstanding crypto exchanges, witnessed a major downturn in its Bitcoin (BTC) reserve. The crypto trade’s BTC reserve plummeted by over 25% in March on a…
KuCoin Launches $10M Airdrop Following DOJ and CFTC Charges
[ad_1] Cryptocurrency alternate KuCoin has introduced a considerable $10 million airdrop of Bitcoin (BTC) and its native token, KuCoin Shares (KCS). This growth is in response to authorized points the…
KuCoin Hit by $200M Withdrawal Surge After DOJ Charges
[ad_1] Since the latest indictment of the cryptocurrency trade KuCoin and its founders by the Department of Justice (DOJ), there was a big enhance within the variety of withdrawal actions.…
US DOJ Charges Texas Man For Meta-1 Coin Scam
[ad_1] The United States Department of Justice (DOJ) has charged a Texas man for orchestrating the Meta-1 Coin rip-off that led to customers shedding over $10 million. A latest press…
SEC Wants to Continue Its Binance Case Irrespective of DoJ Investigation
[ad_1] The U.S. Securities and Exchange Commission (SEC) contends that Binance Holdings Ltd.’s current $4.3 billion settlement with the Justice Department and different US authorities strengthens the SEC’s personal case…
EBA Proposes Stricter Anti-Money Laundering Rules Amid Binance’s DOJ Settlement
[ad_1] In a bid to boost anti-money laundering (AML) and fight the financing of terrorism (CFT) requirements inside the crypto trade, the European Banking Authority (EBA) has initiated a public…
DOJ Set to Announce Binance Settlement Today
[ad_1] In a press convention scheduled for Tuesday afternoon, the U.S. Department of Justice (DOJ) is poised to reveal vital enforcement actions within the cryptocurrency sector. The announcement, that includes…
DOJ Trustee Questions Genesis Plan Changes
[ad_1] A consultant for the U.S. authorities has voiced issues over latest amendments made by Genesis in their bankruptcy proceedings. William Harrington, serving the Department of Justice, has recognized substantial…
DOJ Asserts U.S. Crypto Laws Irrelevant in Bankman-Fried Case
[ad_1] Despite the continuing debate over the U.S. crypto regulatory framework, the Department of Justice (DOJ) has firmly stated that the dearth of cryptocurrency legal guidelines received’t hinder the felony…
DOJ to Summon FTX Clients, Investors, and Employees
[ad_1] The Department of Justice (DOJ) has confirmed its intent to bring forward former FTX prospects, traders, and workers within the imminent trial towards Sam Bankman-Fried, former FTX government. Hence,…