Binance Collaborates with IRS & DOJ Over Illegal Activity on the Exchange Regulation May 14, 2021 Binance, one of the most important cryptocurrency exchanges in the world, could be facing an investigation by both the United…
Justice Department Slams Crypto Escrow Exec Over $7 Million Fraud News July 29, 2019 The U.S. Attorney’s Office of the Southern District of New York has indicted the head of a bitcoin escrow company…
U.S. Trader Faces Jail Time for Running an Unlicensed Bitcoin Business on LocalBitcoins News November 1, 2018 A man identified as Jacob Burrell Campos has pleaded guilty, before a federal court in San Diego, to operating an…