Dept
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Markets
US Justice Dept. is reportedly ready to settle with Binance for $4 billion
The US Justice Department is negotiating with Binance in an attempt to resolve its investigation into the company, according to…
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Markets
SBF’s Bahamian prison reported for ‘harsh’ conditions and ‘degrading treatment’ — US State Dept
After being denied bail in a Bahamas Magistrate Court, former FTX CEO Sam Bankman-Fried could spend up to two months…
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Markets
US lawmakers request Justice Dept share CBDC assessment
Republican members of the House Financial Services Committee have requested the Department of Justice provide its assessment and legislative proposals…
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Markets
US Commerce Dept. asks digital asset industry for input on competitiveness framework
Among the numerous reports and other written material mandated in United States President Joe Biden’s March 9 executive order “Ensuring…
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Markets
401(k) provider ForUsAll sues US Labor Dept over anti-crypto compliance release
ForUsAll, a 401(k) retirement provider, filed suit against the United States Department of Labor (DOL) and Martin Walsh as Labor…
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Markets
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
The United States Department of Justice may move forward on a criminal prosecution case against a U.S. citizen who allegedly…
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Markets
US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea
The United States Treasury Department has added three Ethereum wallet addresses to sanctions allegedly linked to the hacker group responsible…
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Markets
US Labor Dept warns of crypto risks in retirement plans
The US Department of Labor (DOL) has told 401(k) investors to “exercise extreme care” when dealing with cryptocurrencies and other…
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