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USMS select Coinbase Prime to safeguard digital assets

News | Cryptocurrencies | 04 Jul 2024

The US Marshals Service (USMS), a division of the US Department of Justice, has chosen Coinbase Prime to safeguard and trade its ‘Class 1’ large cap digital assets.

cryptocurrency, digital assets, trading platform, cryptocurrency exchange

DOJ and SEC expose charges in HyperFund crypto fraud

News | Cryptocurrencies | 31 Jan 2024

The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.

cryptocurrency, investment, crypto asset, digital currency

Crypto and fintech groups faced unprecedented fines in 2023

News | Cryptocurrencies | 09 Jan 2024

Global authorities have issued fines totalling USD 5.8 billion to crypto and fintech groups in 2023 in an effort to tackle illicit money flows.

cryptocurrency, fintech, regulation, compliance, AML

Binance agrees to USD 4 billion settlement in US crypto probe

News | Cryptocurrencies | 23 Nov 2023

Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.

AML, cryptocurrency exchange, compliance, regulation

US DOJ investigates Visa over token technology pricing

News | Payments General | 16 Aug 2023

The United States Department of Justice has launched a new investigation into Visa’s tokenization technology pricing methods.

tokenization, payments , digital payments, financial institutions