Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet
USDT issuer Tether has helped high US authorities officers seize digital property from an unhosted crypto pockets. In a brand ...
Tag: Justice
US Justice Dept. is reportedly ready to settle with Binance for $4 billion
The US Justice Division is negotiating with Binance in an try and resolve its investigation into the corporate, in response ...
Former Justice Department Prosecutor Says Sam Bankman-Fried Will Likely Receive 25-Year Sentence: Report
A former prosecutor with the U.S. Justice Division’s Securities and Commodities Fraud Part reportedly says that Sam Bankman-Fried could solely ...
U.S. Department of Justice More Than Doubles Number of Attorneys Available To Work Criminal Crypto Cases
The U.S. Division of Justice (DOJ) is revamping the group of its cybercrime workplaces and greater than doubling the variety ...
Binance Hires Former Justice Department Prosecutor in Fight with SEC
Kendall Day led the division’s efforts to fight cash laundering, together with coping with costs associated to cash laundering, deferred ...