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: Department
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, based on a brand new report. ...
$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 ...
Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
The monetary intelligence and enforcement company of the U.S. Treasury Division is asserting sanctions towards a Southeast Asian lawmaker and ...
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Authorities has named entities and people allegedly liable for offering crypto services that aided within the evasion of ...
