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Creditors of the failed bitcoin (BTC) exchange Mt. Gox can make their claims until September 15 while a repayment date is yet to be determined, Mt. Gox trustee, Nobuaki Kobayashi, said. (Learn more: Mt. Gox Payouts Nearing, But Is the Market Ready for It?)
The US Justice Department's money laundering section asked Binance to voluntarily hand over messages from its CEO and 12 other executives and partners on matters including the exchange's detection of illegal transactions and recruitment of US customers, Reuters reported, citing a late-2020 written request. "This is a standard process for any regulated organization," per Binance. The request was part of an investigation into Binance's compliance with US financial crime laws that remains ongoing, four people familiar with the inquiry said, per the report.
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