Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against illicit finance…
Browsing: DOJ
In brief The letter cites federal law barring officials from participating in matters that could affect their personal financial interests. Senators questioned whether transferring digital assets…
In brief The Department of Justice has filed a criminal lawsuit against U.S. Federal Reserve Chairman Jerome Powell. Powell asserts the DOJ probe is a “pretext”…
Roger Ver, more popularly known as Bitcoin Jesus, has reached a tentative deal with the US Department of Justice over fraud and tax evasion charges. The agreement…