Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources...
department of justice
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U.S. government agencies have spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment...
The agencies have worked together for years, but now their joint efforts are official as they plan...
The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of...
The judge presiding over the FTX bankruptcy case has denied the U.S. Trustee’s request to appoint an...
