DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Division of Justice (DOJ) has slapped three people with legal fees associated to their alleged involvement in a ...
Tag: DOJ
SafeMoon Files for Liquidation Bankruptcy as Execs Face DoJ Charges
The submitting comes simply weeks after it was reported that SafeMoon executives have been on the centre of a Division ...
Tether responds to US lawmakers’ calls for DOJ action
Tether, the corporate behind the stablecoin Tether (USDT), disclosed letters directed to U.S. legislators, addressing requests for intervention by the ...
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto change CEO Anatoly Legkodymov has pleaded responsible to federal prices for his function in illegally transporting and transmitting ...
DOJ Investigation Leads Tether to Freeze $225M Associated with Human Trafficking Ring
Moreover freezing belongings, Tether follows strict Know Your Buyer (KYC) and Anti-Cash Laundering (AML) protocols. Tether, the USDT issuer, has ...
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Division of Justice (DOJ) is saying a plan to grab tens of millions of {dollars} value of crypto ...
US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are utilizing each CEXs and DNMs for gross sales. The US authorities held round 200,000 BTC in ...
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Division of Justice (DOJ) ought to press felony costs towards Binance crypto ...
Cynthia Lummis leads the charge calling for DOJ action against Binance and Tether
Cynthia Lummis, a crypto proponent representing Wyoming in the USA Senate, has referred to as on the U.S. Justice Division ...
DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day
The U.S. Division of Justice (DOJ) is trying to seize two luxurious jets which are allegedly owned by former FTX ...