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The US gov’t will monitor Binance for years — who’s right for the job?

Per its $4.3 billion settlement, Binance will have to welcome a US government-appointed compliance monitor for at least three years.

Binance senior execs deny they’re resigning over DoJ probe

Execs say that Fortune’s claims that they left due to disputes with chief CZ aren’t true and that they’re instead leaving on amicable terms.

Wire fraud, the most powerful law in crypto, has nothing to do with the SEC. Recent wins by the DoJ show an emerging playbook.

The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.

The illicit funds have been seized from six accounts that the DoJ alleges are laundering funds for crypto confidence scams.