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Binance is launching a global law enforcement training program to better prepare government agencies around the world to catch crypto crimes, according to plans it shared first with Yahoo Finance ...
Binance, the world’s largest cryptocurrency exchange, has launched a dedicated program to “help law enforcement detect financial and cyber crimes,” in a move it claims to be an industry ...
As part of the settlement agreement, the U.S. Treasury said Binance will be subject to five years of monitoring and “significant compliance undertakings, including to ensure Binance’s complete ...
Except as prohibited by law, we will send you notice if we plan to comply with a civil subpoena related to your account. You agree to hold us harmless for the release of any information related to your account in connection with a civil subpoena including, but not limited to, any claims that you did not receive notice of the civil subpoena from us.
Brooks's career includes working as Managing Partner of the Washington, D.C. office of the global law firm O’Melveny & Myers, where he led an office of more than 150 attorneys, represented major financial services companies in a variety of litigation and enforcement matters, and played a lead role in crafting the banking industry's response to the 2010–2011 foreclosure crisis.
An emergency data request is a procedure used by U.S. law enforcement agencies for obtaining information from service providers in emergency situations where there is not time to get a subpoena. In 2022, Brian Krebs reported that emergency data requests were being spoofed by hackers to obtain confidential information. [1] [2]
On 11 January 2024, Do Kwon's lawyers asked to delay the trial in SEC v. Terraform Labs to mid-March 2024 so that Do Kwon could be extradited to the US and attend. [69] On 21 January, Terraform Labs declared Chapter 11 bankruptcy in the United States, listing assets and liabilities in the range of $100–500 million. [70]
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