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Binance conflict crypto exchange Cryptocurrency Exchange DOJ Exchange Exchanges inquiry invasion Investigation Justice Department probe restrictions Russia russian Sanctions U.s. Ukraine United States US War

Binance Reportedly Investigated in US for Russia Sanctions Violations

May 7, 2023 Robert Brown

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was…

Alexander Osipovich Algorithmic stablecoin Blockchain CHAI Charges co-founder Cryptocurrency Daniel Shin dismissal DOJ Dubai FBI Fraud Investigation investigators lawyer LUNA Luna 2.0 Money Laundering multibillion-dollar News probe relationship SDNY SEC securities fraud Serbia Social media South Korea south korean Terra USD terraform labs TFL CEO unusual UST Wall Street Journal

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Mar 14, 2023 Robert Brown

The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed…

$16.1 billion $492 million $898.16 million 5 billion 9 alleged violations Binance Binance USD BUSD circulating supply enforcement action financial institution founded investor protection laws ItBit limited-purpose trust charter Market Capitalization monitor News NYDFS PAXG Paxos Paxos Trust Company probe redemptions SEC securities regulator situation Stablecoin stablecoin issuers Supply technology company unregistered security USDP wells notice year-to-date statistics

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD

Feb 13, 2023 Robert Brown

According to a report published on Feb. 12, 2023, the New York-based financial institution and technology company, Paxos, has received a Wells Notice from the U.S. Securities and Exchange Commission…

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