Tagged: justice department

Unprecedented Binance Settlement Could Lead to Greater Crypto Industry Transparency via Workable Regulations, Fintech Professional Claims

November 24, 2023 @ 10:59 am By Omar Faridi |

Former CEO and Binance founder Changpeng Zhao‘s (CZ) departure from the firm will trigger some short-term volatility in the cryptocurrency market, but crypto will “continue to thrive as more institutional money pours in,” predicts the CEO of an independent financial advisory, asset management and fintech… Read More

Read more in: Blockchain & Digital Assets, Global, Opinion, Politics, Legal & Regulation | Tagged analysis, binance, cftc, changpeng zhao, Crypto Adoption, crypto trading, cz, digital currencies, digital tokens, doj, insights, justice department, moody's, perspective, quant, richard teng, settlement, united states, us

Reward Offers Announced for Info to Bring Conti Ransomware Variant Conspirators to Justice

The Citizens Jury Wheel Legal Court Trial Justice Judge Law

May 10, 2022 @ 9:30 am By Omar Faridi |

The Department of State is offering a reward of “up to $10,000,000 for information leading to the identification and/or location of any individual(s) who hold a key leadership position in the Conti ransomware variant transnational organized crime group.” In addition, the Department is also offering… Read More

Read more in: General News, Politics, Legal & Regulation | Tagged criminal activity, justice department, ransomware, united states, us