According to John Reed Stark, the U.S. Justice Department may intend to indict or already indicted Binance, suggesting a motion in civil court was aimed at keeping this secret.
Sealing docs in Binance case could suggest a criminal probe, says former SEC official
- 2023-08-29
Indian crypto exchanges CoinSwitch, CoinDCX cut staff amid market slump
- 2023-08-29
Binance excludes Banco de Venezuela from P2P payments
- 2023-08-29
DCG agrees deal with Genesis that would see recoveries of up to 90%
- 2023-08-29
New tax rules for crypto in the US: Law Decoded
- 2023-08-29
US House Financial Services members scold Fed’s Powell for stablecoin bill obstruction
- 2023-08-29
Sam Bankman-Fried's lawyers appeal decision on bail, citing First Amendment issues