Fate of crypto exchange Binance hangs on US money laundering investigation

The US Department of Justice is reportedly debating the outcome of a four-year investigation into Binance for money laundering and more.
The US Department of Justice is reportedly debating the outcome of a four-year investigation into Binance for money laundering and more.
Sam Bankman-Fried has been arrested in the Bahamas and awaits extradition to the US, where he faces a series of criminal charges.
Many legal firms are now helping divorcing couples to make sure their settlements are all present and correct by tracking down hidden crypto.
Jawad Yaqub is also facing charges of fraudulent trading, theft, and converting criminal property through his firm Razormind.
A ‘verified’ Twitter account impersonating Sam Bankman-Fried is attempting to steal more crypto from customers of bankrupt FTX.