The US Department of Justice is reviewing Binance's compliance with its 2023 settlement, raising the possibility of further penalties for the world's largest crypto exchange.
The US Department of Justice is investigating whether Binance has violated the terms of its 2023 settlement by allegedly processing transactions linked to Iranian oil sales.
The US Department of Justice is intervening in X's legal challenge against a €120 million EU fine, citing regulatory overreach by the European Commission.
U.S. federal authorities are investigating whether Binance facilitated sanctions evasion by allowing Iran-linked entities to trade on its platform.
Manhattan prosecutors are seeking to seize $61 million in crypto from Binance accounts allegedly used to launder proceeds from black-market Iranian oil sales.
US Attorney General Todd Blanche announced a shift toward a more restrained enforcement strategy for AI companies, focusing on clear legal violations rather than broad regulation.
The U.S. Department of Justice is seeking to forfeit $61 million in crypto linked to Iranian oil sales processed through Binance.
Tether assisted the US Department of Justice in an operation against the Xinbi Guarantee network, resulting in the restraint of over $52 million in cryptocurrency.
The U.S. Department of Justice is launching a data-driven fraud division to proactively detect corporate misconduct, targeting annual losses estimated between $233 billion and $521 billion.
US authorities have restrained over $52 million in crypto and sanctioned Xinbi, a marketplace accused of processing $24 billion in illicit funds since 2022.
The U.S. Scam Center Strike Force froze $52 million in illicit crypto assets and dismantled 13 scam compounds in Madagascar during a single-day operation on September 9, 2026.
A 22-year-old Singaporean national has pleaded guilty to a $245 million Bitcoin theft, marking the first time US prosecutors have applied RICO racketeering laws to a crypto-related crime.
Federal prosecutors have applied RICO charges to a cryptocurrency theft case involving 18 defendants and the loss of over $263 million in Bitcoin.
