DOJ
Oct
25
2024
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
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The US Department of Justice has launched an investigation into the… More…
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Oct
18
2024
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
A North Carolina man has been indicted for allegedly laundering more… More…
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Oct
11
2024
DOJ pushes to break up Google’s search monopoly in antitrust case
The US Department of Justice aims to dismantle Google’s dominance… More…
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Oct
11
2024
Ryan Salame claims US unfairly targeted him over Republican donations
Former FTX co-CEO Ryan Salame claims his Republican campaign contributions… More…
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Oct
05
2024
Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice
A group of US regulators including the Department of Justice (DOJ)… 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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Oct
04
2024
US and SEC back crypto sales suit against Nvidia in Supreme Court
The DOJ and the SEC say they have “strong interest” in the case and argue… More…
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Oct
03
2024
Russia-Based Evil Corp Faces New US Sanctions
The U.S. Treasury has sanctioned members of Russia’s Evil Corp in… More…
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Oct
03
2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded guilty to cyber intrusion… More…
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