Under the deal, which has not been filed with the court and could still change, the charges would eventually be dropped if Ver complied wit...

The U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigat...

Public Citizen has requested a federal investigation into whether President Trump violated gift solicitation laws by promoting the $Trump m...

Binance's settlement with the Commodity Futures Trading Commission (CFTC) and Treasury Department, negotiated by the Justice Department, wa...

The deal, which will include charges against individuals and resolve allegations the company violated illicit finance and money-laundering ...

Binance CEO Changpeng Zhao may step down as part of a major $4 billion settlement between the U.S. Department of Justice and the company, F...

Chair of the U.S. Securities and Exchange Commission, Gary Gensler, refutes claims of trying to crush the crypto industry, stating that fir...

The U.S. cryptocurrency enforcement tsar has said that the country was stepping up scrutiny of crypto exchanges to target illicit behavior ...

U.S. sanctions and move money through the cryptocurrency exchange, Bloomberg News reported on Friday, citing people familiar with the matte...

Changpeng Zhao, Binance's founder and CEO, has hired white-collar defense lawyers at law firm Latham & Watkins to represent him personally,...

U.S. Justice Department investigators in Washington and Manhattan were examining whether the New York bank took sufficient steps to detect ...

But this ignores the bigger picture. In the first few weeks of 2023, watchdogs have done a lot. On January 3, a joint statement by US bank ...

Binance, the world's largest crypto exchange, was among Bitzlato's top three counterparties by the amount of bitcoin received between May 2...

A 25-member national team has been formed to intensify vigil around the crypto sector in the US. The US Justice Department oversees digital...

The committee - which includes a mix of individual account holders, investment funds, and an affiliate of U.S. crypto firm Genesis - will r...

The inquiry involves prosecutors at three Justice Department offices: the Money Laundering and Asset Recovery Section, known as MLARS, the ...

The December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...