Bitcoin
Bitcoin (BTC)
$62,049.00 -0.8789
Bitcoin price
Ethereum
Ethereum (ETH)
$3,410.59 -1.54471
Ethereum price
BNB
BNB (BNB)
$405.62 -1.76635
BNB price
Solana
Solana (SOL)
$132.37 2.13169
Solana price
XRP
XRP (XRP)
$0.5891490 -0.35834
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000129 -6.78397
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000031 3.41499
Pepe price
El Hippo
El Hippo (HIPP)
$0.0000000056730 -0.99303
El Hippo price
Bonk
Bonk (BONK)
$0.0000214 -0.67051
Bonk price
Bitcoin
Bitcoin (BTC)
$62,049.00 -0.8789
Bitcoin price
Ethereum
Ethereum (ETH)
$3,410.59 -1.54471
Ethereum price
BNB
BNB (BNB)
$405.62 -1.76635
BNB price
Solana
Solana (SOL)
$132.37 2.13169
Solana price
XRP
XRP (XRP)
$0.5891490 -0.35834
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000129 -6.78397
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000031 3.41499
Pepe price
El Hippo
El Hippo (HIPP)
$0.0000000056730 -0.99303
El Hippo price
Bonk
Bonk (BONK)
$0.0000214 -0.67051
Bonk price
Bitcoin
Bitcoin (BTC)
$62,049.00 -0.8789
Bitcoin price
Ethereum
Ethereum (ETH)
$3,410.59 -1.54471
Ethereum price
BNB
BNB (BNB)
$405.62 -1.76635
BNB price
Solana
Solana (SOL)
$132.37 2.13169
Solana price
XRP
XRP (XRP)
$0.5891490 -0.35834
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000129 -6.78397
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000031 3.41499
Pepe price
El Hippo
El Hippo (HIPP)
$0.0000000056730 -0.99303
El Hippo price
Bonk
Bonk (BONK)
$0.0000214 -0.67051
Bonk price
Bitcoin
Bitcoin (BTC)
$62,049.00 -0.8789
Bitcoin price
Ethereum
Ethereum (ETH)
$3,410.59 -1.54471
Ethereum price
BNB
BNB (BNB)
$405.62 -1.76635
BNB price
Solana
Solana (SOL)
$132.37 2.13169
Solana price
XRP
XRP (XRP)
$0.5891490 -0.35834
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000129 -6.78397
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000031 3.41499
Pepe price
El Hippo
El Hippo (HIPP)
$0.0000000056730 -0.99303
El Hippo price
Bonk
Bonk (BONK)
$0.0000214 -0.67051
Bonk price

DOJ News

Top DOJ Stories

Latest DOJ News

Binance salvages $4b in botched crypto deposits
News
Read more - Binance salvages $4b in botched crypto deposits

Binance salvages $4b in botched crypto deposits

Binance has recovered billions in bungled deposits following its $4.3 billion settlement with the U.S. Department of Justice.
US DoJ brings charges in BTC-e exchange case
News
Read more - US DoJ brings charges in BTC-e exchange case

US DoJ brings charges in BTC-e exchange case

The U.S. Department of Justice has published an indictment in the case of the Russian-rooted crypto exchange BTC-e. According to the official statement, the main defendant is Belarusian Aliaksandr Klimenka, who managed the collapse of the cryptocurrency exchange from 2011…
DoJ charges two men for operating $25m AI crypto ponzi scheme
News
Read more - DoJ charges two men for operating $25m AI crypto ponzi scheme

DoJ charges two men for operating $25m AI crypto ponzi scheme

The U.S. Department of Justice (DoJ) has charged an Australian national and a California man with operating a $25 million crypto ponzi scheme. In a press release on Dec. 12, 2023, the DoJ said the two men, identified as David…
Newly published DoJ document reveals Binance’s supervision requirements
News
Read more - Newly published DoJ document reveals Binance’s supervision requirements

Newly published DoJ document reveals Binance’s supervision requirements

The U.S. Department of Justice shares supervision details over Binance. The document appeared on the DoJ’s website on Dec. 10, 2023. According to the agreement, the supervisory authority will exercise government supervision over the company’s work and its business activities…
Bitzlato crypto exchange co-founder pleads guilty to AML violations
News
Read more - Bitzlato crypto exchange co-founder pleads guilty to AML violations

Bitzlato crypto exchange co-founder pleads guilty to AML violations

Russian co-founder of crypto exchange Bitzlato, Anatoly Legkodymov, pleaded guilty to money laundering charges. According to a press release published by the U.S. Department of Justice (DoJ) on Dec. 6, 2023 Legkodymov pleaded guilty to operating a money transmitting business…
Binance VIP users made aware of record penalty months earlier, per report
News
Read more - Binance VIP users made aware of record penalty months earlier, per report

Binance VIP users made aware of record penalty months earlier, per report

During a meeting for VIP clients of the Binance crypto exchange in Singapore, guests learned insider information related to problems with the American authorities.
K33 Research: Crypto markets remain steady despite Binance-DOJ settlement
Markets
Read more - K33 Research: Crypto markets remain steady despite Binance-DOJ settlement

K33 Research: Crypto markets remain steady despite Binance-DOJ settlement

The crypto market, led by Bitcoin and Ether, has shown resilience following the U.S. Department of Justice's $4.3 billion settlement with Binance, amidst varied reactions across different crypto assets and exchanges.
New Binance CEO reluctant towards senior leadership changes
News
Read more - New Binance CEO reluctant towards senior leadership changes

New Binance CEO reluctant towards senior leadership changes

Binance's new CEO, Richard Teng, emphasizes the leadership team’s continuity following the DOJ settlement, ensuring operational stability amid legal challenges.
Changpeng Zhao’s legal team suggests home detention, says he is not a flight risk
News
Read more - Changpeng Zhao’s legal team suggests home detention, says he is not a flight risk

Changpeng Zhao’s legal team suggests home detention, says he is not a flight risk

Changpeng Zhao's defense team advocates for combined home detention and community confinement, emphasizing his willingness to take responsibility for Binance’s criminal charges. 
DoJ urges judge to require Binance’s Zhao to stay in the U.S. before sentencing
News
Read more - DoJ urges judge to require Binance’s Zhao to stay in the U.S. before sentencing

DoJ urges judge to require Binance’s Zhao to stay in the U.S. before sentencing

U.S. prosecutors are trying to prevent Changpeng Zhao from returning to the United Arab Emirates before his sentencing. The Department of Justice (DOJ) has pressed a Seattle federal judge on Nov. 22 to require Binance founder Changpeng Zhao to stay…
John Reed Stark details why Binance, DOJ actions are victory for SEC
News
Read more - John Reed Stark details why Binance, DOJ actions are victory for SEC

John Reed Stark details why Binance, DOJ actions are victory for SEC

The former Chief in the SEC Office of Internet Enforcement suggests the SEC has reason for excitement following Binance's settlement with the U.S. Department of Justice yesterday.
New Binance CEO says company fundamentals remain strong despite $4.3b DoJ fine
News
Read more - New Binance CEO says company fundamentals remain strong despite $4.3b DoJ fine

New Binance CEO says company fundamentals remain strong despite $4.3b DoJ fine

Binance CEO Richard Teng has reiterated his confidence in the exchange's financial health after agreeing to a $4.3 billion penalty from U.S. authorities
Binance charged with three major crimes by the DoJ, including conspiracy 
News
Read more - Binance charged with three major crimes by the DoJ, including conspiracy 

Binance charged with three major crimes by the DoJ, including conspiracy 

Binance is charged with three criminal charges by the U.S. DoJ, including conspiracy, unlicensed money transmission and sanctions violations, as CEO Changpeng Zhao is prepared to plead guilty.
DoJ captures $9m in Tether’s USDT from “pig butchering” operation
Follow-up
Read more - DoJ captures $9m in Tether’s USDT from “pig butchering” operation

DoJ captures $9m in Tether’s USDT from “pig butchering” operation

The Justice Department said the funds were stolen from over 70 victims who fell prey to a relationship scam, adding that USDT issuer Tether aided the seizure.
U.S. Justice Department to announce Binance settlement later today
News
Read more - U.S. Justice Department to announce Binance settlement later today

U.S. Justice Department to announce Binance settlement later today

The Department of Justice (DoJ) is scheduled to publicly disclose a resolution with crypto’s largest exchange Binance following news of a multi-billion settlement and major enforcement actions from regulators.
Binance average daily volume is down by 60% amid DOJ’s $4b fine
News
Read more - Binance average daily volume is down by 60% amid DOJ’s $4b fine

Binance average daily volume is down by 60% amid DOJ’s $4b fine

Binance trading volume down by over 60% amid U.S. DOJ's $4b fine