Tag: department of justice

Binance.US Removes Changpeng Zhao (CZ) As Chairman Of The Board Of Directors

Days after Binance Founder Changpeng Zhao (CZ) pleaded guilty, Binance.US, has pushed…

By Karen Mkrtchyan 3 Min Read

Ilya Lichtenstein and Heather Morgan make headlines, as DOJ returns $3.6 billion stolen from Bitfinex

Key Takeaways: Department of Justice charged spouses with money laundering after confiscating…

By Lilit Chichyan 5 Min Read

LEO token jumped 88% after DOJ seizes $3.6B tied to Bitfinex hack of 2016

Bitfinex exchange's LEO token rallied over 88% and traded at $7.51 on…

By Lilit Chichyan 4 Min Read