Coin Prices


AD

News Explorer — Justice Department Investigates Binance for Possible Russian Sanctions Violations: Bloomberg

Generated by AI, curated by humans


May 5, 8:37 pm
www.bloomberg.com

Justice Department Investigates Binance for Possible Russian Sanctions Violations: Bloomberg

The Justice Department is investigating whether Binance was used to let Russians skirt U.S. sanctions and move money through the world’s biggest cryptocurrency exchange. The inquiry is looking at whether Binance or company officials ran afoul of sanctions related to Russia’s invasion of Ukraine. The probe is moving on a parallel track with an existing inquiry by the criminal division.

Latest

May 17, 6:11 pm
Decrypt

Bitcoin Reaches Highest Price Since April Halving

Read Summary

May 17, 4:03 pm
Decrypt

GameStop Meme Coin Plunges as GME Fever Fades

Read Summary

May 17, 1:09 pm
Protos

Infamous Scam Service Pink Drainer Says It's Retiring After Stealing $75 Million—But Shows No Remorse

Read Summary

May 17, 11:40 am
DL News

Binance Exec Tigran Gambaryan Denied Bail by Nigerian Court

Read Summary

May 17, 6:45 am
Coindesk

Institutional Investors Still Don't Believe a Bitcoin Rally Is Imminent, According to CME Options Data

Read Summary

May 16, 8:46 pm
Blockworks

Solana Restaking Protocol Solayer Reaches $20 Million Deposit Cap in 45 Minutes

Read Summary

May 16, 6:45 pm
Decrypt

Notcoin's NOT Token Has Largest Gaming Token Launch of 2024

Read Summary

May 16, 8:48 am
Coindesk

Tornado Cash Dev Alexey Pertsev Appeals Money Laundering Conviction

Read Summary

May 16, 8:08 am
DL News

CME Group Wants to Offer Spot Bitcoin Trading

Read Summary

May 15, 9:20 pm
Decrypt

Bitcoin and Dogecoin Prices Surge In Wake of GameStop Meme Stock Rally

Read Summary

May 15, 9:08 pm
Decrypt

New Launch Date for BLAST Token Airdrop Set by Ethereum Layer-2 Scaling Network

Read Summary

May 15, 6:35 pm
Decrypt

The Apparent Return of Roaring Kitty Has Sent Stock and Crypto Markets Into a Frenzy—But Is Keith Gill Really Back?

Read Summary

May 15, 5:17 pm
Decrypt

Bitcoin Booster Salim Ramji Now Heads Vanguard, Broadening Crypto's Reach on Wall Street

Read Summary

May 15, 4:35 pm
Decrypt

Feds Arrest Crypto Bros for Stealing $25 Million In 12 Seconds

Read Summary

May 15, 3:29 pm
Decrypt

Nyan Heroes Will Launch Its NYAN Token on Solana Next Week

Read Summary