U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Division of Justice (DOJ) is charging the founder and CEO of crypto agency Gotbit with wire fraud and ...
Tag: justice
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The U.S. Division of Justice has launched an investigation into the stablecoin firm Tether, in line with a brand new ...
Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice
A gaggle of US regulators together with the Division of Justice (DOJ) is hitting a banking big with a multi-million ...
$7,000,000,000 in Fees Drained From Customers and Businesses Every Year in Visa’s Alleged Monetary Monopoly: US Department of Justice
The U.S. Division of Justice (DOJ) is suing funds big Visa for allegedly sustaining an unlawful market monopoly to maintain ...
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
The U.S. Division of Justice says a former financial institution supervisor has admitted to stealing over 1 / 4 million ...
US Justice Department Pushes for Three-Year Prison Sentence for Binance Founder Changpeng Zhao: Report
The U.S. Division of Justice (DOJ) is reportedly searching for a harder sentence for Binance founder Changpeng Zhao for violating ...
Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet
USDT issuer Tether has helped prime US authorities officers seize digital property from an unhosted crypto pockets. In a brand ...
