Browsing: Justice
The US Department of Justice (DOJ) is charging the founder and CEO of crypto company Gotbit with wire fraud and…
A group of U.S. regulators, including the Department of Justice (DOJ), has imposed a multi-million dollar fine on a banking…
The US Department of Justice (DOJ) is suing payments giant Visa for allegedly maintaining an illegal market monopoly to control…
The U.S. Department of Justice says a former bank manager has admitted to stealing more than a quarter of a…
According to the US Department of Justice, a US bank employee repeatedly stole and sold customer data through a lucrative…
The US Department of Justice (DOJ) is reportedly seeking harsher punishment for Binance founder Changpeng Zhao for violating money laundering…
USDT issuer Tether has helped top US officials seize digital assets from an unhosted crypto wallet. In a new announcement,…
The state of Delaware has taken action against a fraudulent XRP exchange-traded fund (ETF) it received, according to reports from…
Former Justice Department prosecutor says Sam Bankman-Fried likely to get 25 years in prison: report
A former prosecutor in the U.S. Department of Justice’s Securities and Commodities Fraud Section reportedly says Sam Bankman-Fried may only…
DOJ plans to press charges against Binance. The BNB chain and BNB token get negatively impacted by these events. In…
