Tag: DOJ
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Binance May Escape DOJ Compliance Monitor in $4.3B Settlement Deal
Binance is reportedly in talks with the US Department of Justice (DOJ) to remove a key oversight measure from its 2023 settlement agreement...
US DOJ Official Signals Department Opposes Retrial For Roman Storm
Tornado Cash co-founder Roman Storm, found guilty on one felony count in August, may be closer to avoiding a possible retrial on additional...
DOJ Confirms Dragonfly Not Under Investigation Over Tornado Cash Ties
The US Department of Justice is not investigating Dragonfly Ventures or its executives over the venture company’s past investment in Tornado Cash, according...
US DOJ reviews crypto compensation rules amid valuation concerns
The US Department of Justice (DOJ) has initiated a review of how victims of digital asset fraud are compensated, following concerns over outdated...
