Coin Prices


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

Jul 4, 6:33 pm
Decrypt

Hacker Steal $140M From Brazilian Banks, Launder $40M Using Bitcoin, Ethereum and Tether

Read Summary

Jul 4, 5:46 pm
Decrypt

Swedish Minister of Justice Pushes for Enhanced Seizure of Criminal Crypto Profits

Read Summary

Jul 4, 4:46 pm
Decrypt

Ondo Finance Acquires Oasis Pro to Provide US Investors With Access to Tokenized Stocks

Read Summary

Jul 4, 4:12 pm
Decrypt

One of the Biggest Bitcoin Whales in History Just Moved $8 Billion After 14 Years

Read Summary

Jul 4, 10:07 am
Coindesk

Bitcoin Whales Move BTC Worth $2B After 14 Years

Read Summary

Jul 4, 9:55 am
Decrypt

Bitcoin ETF Inflows Top $600M For First Time Since May

Read Summary

Jul 4, 9:03 am
DL News

FTX Estate Unable to Pay Out $500M to Customers in Restricted Jurisdictions

Read Summary

Jul 4, 3:41 am
Decrypt

Detroit Sues Crypto Real Estate Firm for Allegedly Endangering Tenants in Poorly Maintained Properties

Read Summary

Jul 4, 2:01 am
Decrypt

Minna Bank in Japan Teams Up With Fireblocks to Study Stablecoins For Everyday Payments

Read Summary

Jul 4, 12:59 am
Decrypt

House GOP to Push for Clearer Regulations During This Month's Freshly Announced 'Crypto Week'

Read Summary

Jul 3, 10:31 pm
Decrypt

Open Platform Gets $28M in Funding to Push for Mainstream Crypto Adoption

Read Summary

Jul 3, 9:47 pm
Decrypt

Bitcoin Gearing Up for Record Push? Here's What the Charts Say

Read Summary

Jul 3, 9:12 pm
Decrypt

'Unexpected': Grayscale Reacts to SEC Pause on Solana, XRP and Cardano ETF Conversion

Read Summary

Jul 3, 8:54 pm
Coindesk

Ondo Finance, Pantera Look to Back Real-World Asset Projects With $250M Fund

Read Summary

Jul 3, 7:01 pm
Decrypt

Why Bitcoin Could Dive to $90K After Trump's 'Big Beautiful Bill' Passes: Arthur Hayes

Read Summary