DOJ

CEO of Binance Changpeng Zhao at Consensus Singapore 2018 (CoinDesk)
Binance Founder Changpeng 'CZ' Zhao Isn't a Flight Risk, His Attorneys Say
The Department of Justice wants him to stay in the U.S. prior to sentencing.
CEO of Binance Changpeng Zhao at Consensus Singapore 2018 (CoinDesk)

Gavel striking a block against a background of a U.S. dollar bill
Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan
The settlement will significantly reduce the potential systemic risk emanating from a hypothetical collapse of the crypto exchange, the report said.
Gavel striking a block against a background of a U.S. dollar bill

Binance CEO Changpeng Zhao leaves the U.S. District Court in Seattle, Washington. (David Ryder/Getty Images)
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.
Binance CEO Changpeng Zhao leaves the U.S. District Court in Seattle, Washington. (David Ryder/Getty Images)

(Photos from Smorshedi/Wikimedia Commons and CoinDesk/Flickr, modified by CoinDesk)
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...
(Photos from Smorshedi/Wikimedia Commons and CoinDesk/Flickr, modified by CoinDesk)

Federal officials announced the various actions against Binance on Tuesday. (Jesse Hamilton/CoinDesk)
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.
Federal officials announced the various actions against Binance on Tuesday. (Jesse Hamilton/CoinDesk)

Changpeng Zhao speaking at Consensus 2022. (Shutterstock/CoinDesk)
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.
Changpeng Zhao speaking at Consensus 2022. (Shutterstock/CoinDesk)

Two large stacked blocks displaying Binance's logo at a trade show.
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.
Two large stacked blocks displaying Binance's logo at a trade show.

(Pixabay)
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.
(Pixabay)

Tether freezes $225 million worth of its stablecoin (Jorge Salvador/Unsplash)
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
The $225 million was related to the "pig butchering" scam.
Tether freezes $225 million worth of its stablecoin (Jorge Salvador/Unsplash)

The U.S. Internal Revenue Service has been poised to propose major tax rules for crypto. (Jesse Hamilton/CoinDesk)
'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.
The U.S. Internal Revenue Service has been poised to propose major tax rules for crypto. (Jesse Hamilton/CoinDesk)