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The world’s largest crypto exchange is working with law enforcement to track and trace suspicious accounts and fraudulent activities.
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 ...
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 ...
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.
This is a list of U.S. state and local law enforcement agencies — local, regional, special and statewide government agencies (state police) of the U.S. states, of the federal district, and of the territories that provide law enforcement duties, including investigations, prevention and patrol functions.
According to the U.S. Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 142 law enforcement agencies employing 16,013 sworn police officers, about 283 for each 100,000 residents. [1]
In June 2023, the SEC also took enforcement action against Coinbase and Binance, arguing their transactions were securities transactions and they were using unregistered securities exchanges ...
"The defendants’ own emails and chats reflect that Binance’s compliance efforts have been a sham and Binance deliberately chose–over and over–to place profits over following the law ...