Search CoinDesk
Price
Indices
CoinDesk 20
CESR™ Composite Ether Staking Rate
Bitcoin Trend Indicator
Ether Trend Indicator
Digital Asset Classification Standard
News
Markets
Finance
Policy
Tech
Learn
Opinion
Consensus Magazine
Video
Podcasts
CoinDesk Podcast Network
Markets Daily
Generation C
The Protocol
Unchained with Laura Shin
Newsletters
The Node
First Mover
State of Crypto
Crypto Long & Short
The Protocol
Crypto for Advisors
Sponsored
Thought Leadership
Press Release
Advertise
Consensus
Consensus 2024 in Austin
Consensus 2025 in Hong Kong
Prices
Indices
Consensus
Sponsored
BTC
$67,588.31
-1.16%
ETH
$3,758.36
+0.24%
BNB
$594.34
-0.11%
SOL
$166.67
+0.39%
XRP
$0.51810633
-0.15%
DOGE
$0.15912623
-0.45%
CD20
$2,422.07
-0.51%
ADA
$0.44637683
+0.27%
TON
$6.33
-2.32%
SHIB
$0.00002539
-1.50%
AVAX
$36.08
+0.16%
LINK
$18.31
+2.56%
Ad
DOJ
Policy
Regulations
Binance's Ex-CEO CZ 'Poses a Serious Risk of Flight,' Prosecutors Claim in Asking He Stay in U.S.
Zhao pleaded guilty to one charge of violating the Bank Secrecy Act on Tuesday.
By
Nikhilesh De
Sponsored
Nov 23, 2023 at 4:13 a.m. UTC
Nov 23, 2023
Regulations
Binance
Changpeng "CZ" Zhao
CZ
DOJ
Consensus Magazine
Opinion
Is Binance Big Enough to Survive a $4.3B Fine and Founder CZ’s Ousting?
The "historic" settlement with the DOJ, CFTC and U.S. Treasury many finally allow the firm to come into compliance. But if it does, can the world's largest crypto exchange sti...
By
Daniel Kuhn
Sponsored
Nov 22, 2023 at 1:42 a.m. UTC
Nov 22, 2023
Opinion
Binance
CZ
Changpeng Zhao
DOJ
SEC
Treasury
Crime
Exchanges
Culture
Policy
Newsletters
Binance's Busy Day, Kraken's Second SEC Fight
Binance will pay the U.S. government $4.3 billion to settle criminal and civil charges.
By
Nikhilesh De
Sponsored
Nov 22, 2023 at 1:30 a.m. UTC
Nov 22, 2023
Newsletters
State of Crypto
Regulations
Binance
Changpeng "CZ" Zhao
CZ
DOJ
Kraken
SEC
FinCEN
OFAC
Policy
Regulations
Binance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February
Binance settled charges with the DOJ, agreeing to pay $4.3 billion.
By
Nikhilesh De
Sponsored
Nov 22, 2023 at 12:42 a.m. UTC
Nov 22, 2023
Regulations
Binance
CZ
Changpeng Zhao
DOJ
Policy
Binance
Binance to Pay $4.3B to Settle U.S. Criminal Case; Changpeng 'CZ' Zhao Resigns as CEO and Pleads Guilty in Seattle
Richard Teng takes over as CEO of the world's largest crypto exchange.
By
Nikhilesh De
Jesse Hamilton
Sponsored
Nov 21, 2023 at 4:16 p.m. UTC
Nov 21, 2023
Binance
DOJ
Changpeng "CZ" Zhao
Policy
Tether
Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
Tether said Monday it froze $225 million of its USDT stablecoin in light of DOJ investigations.
By
Oliver Knight
Sponsored
Nov 21, 2023 at 3:15 p.m. UTC
Nov 21, 2023
Tether
DOJ
Crime
Scams
US
seized crypto
Finance
Tether
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
The $225 million was related to the "pig butchering" scam.
By
Oliver Knight
Sponsored
Nov 20, 2023 at 2:16 p.m. UTC
Nov 20, 2023
Tether
USDT
DOJ
Law Enforcement
Policy
Regulations
'Bruno Brock', Founder of Oyster Pearl, Gets 4 Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax loss of over $5.5 million.
By
Amitoj Singh
Sponsored
Nov 1, 2023 at 7:55 a.m. UTC
Nov 1, 2023
Regulations
DOJ
scam
IRS
Tax Evasion
Crypto
SEC
Policy
Regulations
U.S. Lawmakers Lummis, Hill Urge DOJ Decision on Charging Binance, Tether for Aiding Hamas
Sen. Cynthia Lummis and Rep. French Hill have been notable advocates in Congress for reasonable regulation of crypto.
By
Amitoj Singh
Sponsored
Oct 26, 2023 at 5:38 p.m. UTC
Oct 26, 2023
Regulations
Hamas
Binance
Tether
Israel
DOJ
Cynthia Lummis
French Hill
Policy
Regulations
Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Prosecutors allege that Storm and fellow developers Roman Semenov and Alexey Pertsev helped bad actors launder over $1 billion in stolen crypto.
By
Elizabeth Napolitano
Nikhilesh De
Sponsored
Sep 6, 2023 at 4:24 p.m. UTC
Sep 6, 2023
Regulations
Roman storm
North Korea
DOJ
Sanctions
1
2
3
4
...
13