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justice department

US Justice investigates Binance for possible sanctions violation related to russian invasion

The world's largest cryptocurrency exchange by trading volume, Binance, is under investigation by a major federal body of the US government. The Department of Justice has opened an investigation to determine whether Binance allowed Russian clients to access its exchange platform and move money in…

Cryptocurrencies seized in the US may not be safe

The Office of the Inspector General (OIG) recently conducted an audit on how the United States Marshals Service (USMS) safeguards seized cryptocurrencies, emphasizing the importance of improving ways. Although the safeguarding by the USMS…