Browsing: DOJ
The US Department of Justice (DOJ) has charged two Chinese nationals for allegedly running a pig slaughter crypto scam and…
A former bank manager faces decades behind bars for abusing her position to embezzle more than $1 million. The U.S.…
The US Department of Justice (DOJ) has reportedly appointed a London-based consultancy to serve as a third-party monitor for Binance,…
Prosecutors have charged three Colombian nationals and an alleged direct descendant of the Cartier watch and jewelry family with laundering…
The U.S. Department of Justice (DOJ) just announced charges against a New York man who allegedly ran a multi-year Ponzi…
Fintech giant Block is under close scrutiny by federal prosecutors in the Southern District of New York following allegations of…
The U.S. Department of Justice (DOJ) is opposing the Tornado Cash founder’s efforts to have his charges dismissed. Tornado Cash…
A former employee at a US commercial bank has just pleaded guilty to withdrawing $105,000 from the account of a…
Two US Senators are writing a bipartisan letter to federal agencies about the potential use of crypto assets by child…
US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack down on the use of…
