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(Reuters) -Binance and the U.S. Securities and Exchange Commission have asked a federal judge to stay the regulator's lawsuit against the crypto exchange, according to a court filing, citing the ...
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 ...
The Binance guilty plea is part of a coordinated settlement reached with a wide range of government agencies, including the Justice Department, Treasury’s Financial Crimes Enforcement Network ...
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 ...
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Now the largest entities in crypto over the past couple of years — Binance, Coinbase and FTX — are either in severe legal trouble, under investigation or have collapsed altogether.
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]
The world's largest crypto trading platform said its investigations team has responded to more than 27,000 law enforcement requests since November.