Department of Justice
Oct
30
2024
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
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The U.S. Department of Justice said it secured a guilty plea from the… More…
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Oct
25
2024
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The US Department of Justice has launched an investigation into the… More…
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Oct
04
2024
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two prominent US regulatory agencies are supporting a class-action… More…
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Oct
04
2024
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two prominent US regulatory agencies are supporting a class-action… More…
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Sep
29
2024
$7,000,000,000 in Fees Drained From Customers and Businesses Every Year by Visa in Alleged Monetary Monopoly: US Department of Justice
The U.S. Department of Justice (DOJ) is suing payments giant Visa … More…
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Sep
27
2024
Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on Friday
Binance founder Changpeng “CZ” Zhao, could be released on Friday,… More…
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Sep
27
2024
Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been… More…
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Sep
26
2024
Terror victims claim DOJ withholding their cut of $4.3B Binance penalty
Four people who are victims or family of victims of state terrorism… More…
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Sep
11
2024
US senators push for antitrust investigation into generative AI over content misuse
U.S. Senators have formally requested the Department of Justice … More…
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Aug
23
2024
Tether has ‘redistributed’ $108.8M USDT from illicit activity since 2014
The most recent seizure of $5 million USDT from pig-butchering scams… More…
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