Trump’s justice department to scale back enforcement of crypto cases
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Tag: Justice
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 ...
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 ...
