Block Pays $764M DOJ Settlement, More Than Its Last Quarter’s Profit
Jack Dorsey's Block agreed to a $764M DOJ settlement for failing to…
Federal Prosecutors Probe Binance Over Alleged Iran Sanctions Evasion
The U.S. Department of Justice is investigating whether Binance Holdings knowingly allowed…
DOJ Pursues $61M in Iranian Oil Proceeds Laundered Through Binance
Justice Department files civil forfeiture complaint targeting $61 million in crypto tied…