The condition is part of the exchange’s agreement with authorities to plead guilty to regulatory violations
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All by tag: USA
Crypto regulations
May 13, 2024
US Department of Justice has ordered that outside monitors be given access to documents about Binance’s activitiesIncidents
May 8, 2024
US State Department offers $10 million for help in catching the developer of the LockBit ransomware programAccording to the authorities, he is Voronezh resident Dmitry Khoroshev
Incidents
May 3, 2024
Wasabi Wallet developers will stop supporting the CoinJoin mixer on June 1Previously, the wallet had already blocked access for users from the United States
Incidents
May 2, 2024
Media: US Attorney’s Office investigating violations of AML laws by Jack Dorsey’s BlockAn anonymous former employee provided authorities with documents allegedly proving sanctions violations
Incidents
Apr 29, 2024
US Justice Department declines to drop charges against the founder of the Tornado Cash crypto mixerOfficials insist on a jury trial
Market
Apr 26, 2024
FBI urges not to use crypto services without KYC system to avoid loss of fundsFunds can be seized by law enforcers due to links to illegal activity
Incidents
Apr 24, 2024
US Attorney’s Office has requested three years in prison for Binance founderThe law enforcers explained such a term by the scale of violations and damage
Market
Apr 24, 2024
Worldcoin will start selling WLD tokens to institutions outside the United StatesThe company plans to sell up to 1,5 million coins weekly for six months
Market
Apr 8, 2024
Blockchain analyst ZachXBT described the US IRS’s persistent attempts to involve him in criminal investigationsAgents repeatedly sent business cards to physical addresses asking for help investigating digital asset-related cases
Market
Apr 8, 2024
US court refuses to recognize the secondary sale of cryptocurrencies on Coinbase as securities tradingThe decision concerns an investor class action lawsuit dated March 2022
Market
Apr 3, 2024
US Department of Justice transferred 2000 bitcoins worth $132 million to Coinbase PrimeIn total, the wallet holds assets worth nearly $2 billion
Market
Mar 28, 2024
Media: Garantex exchange conducted USDT transactions worth $20 billion after sanctions were imposedUS and UK authorities are examining these transfers to counter the violation of economic restrictions