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  1. Case file

    Cryptocurrency Fraud Enforcement Accountability File

    …the International Emergency Economic Powers Act. Binance agreed to pay $4.3 billion in penalties and to retain an independent monitor. CEO Changpeng Zhao simultaneously pleaded guilty to causing Binance…

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    A public-record case file for United States federal cryptocurrency-fraud enforcement from 2023 through 2026, covering DOJ criminal prosecutions, SEC and CFTC civil enforcement, crypto-exchange enforcement, and digital-asset seizure and forfeiture actions. It keeps criminal convictions, civil settlements, dismissals, and charging-stage allegations separate, and records a charge as an allegation until a plea, verdict, or judgment appears in a cited primary source.

    Matched in source, case details

  2. Case file

    Federal AI Safety Governance Accountability File

    …ended EO 14110's force. It was signed on January 20, 2025 by President Donald J. Trump. Its revocation list item (ggg) is Executive Order 14110 of October 30, 2023. It was published in the Federal Register…

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    A public-record case file for U.S. federal AI-safety governance and oversight: executive orders on AI, the NIST AI Risk Management Framework, the standards body launched as the U.S. AI Safety Institute and reconstituted as the Center for AI Standards and Innovation, FTC enforcement on AI claims, GAO oversight of federal AI use, and congressional AI hearings and legislation. It keeps executive-order status, standards guidance, enforcement actions, oversight reports, and legislative records separate until a public record supports the exact claim, and it does not rate AI model quality, capability, or safety.

    Matched in case details

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