DOJ

U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls

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 following reports of potential terrorism funding. Nine senators, including a few that have been instrumental in negotiations over the… Read More

U.S. DOJ Pursues North Korea’s Illicit Money Machine, Seizes More Crypto

4 months ago by Crypto InsightsCrypto

The U.S. Department of Justice rounded up several convictions in its pursuit of domestic helpers in schemes by the Democratic People’s Republic of Korea to pocket large amounts of cryptocurrency, and it also seized assets from cyber heists targeting crypto platforms, the department said in… Read More