DoJ Targets North Korea’s Widespread IT Freelance Scam Operation
The North Korean authorities has dispatched hundreds of tech-savvy staff to China, Russia, and different nations in Jap Europe, Southeast ...
Tag: DOJ
DOJ charges three Cred execs over $783 million in customer fund losses
On Could 3, the US DOJ introduced expenses in opposition to former executives of Cred, a bankrupt crypto lending and ...
DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech large Block is beneath scrutiny by federal prosecutors from the Southern District of New York following allegations of serious ...
Apple Gets Sued by the US DOJ; Accused of Illegal Monopoly in Smartphone Market
The US Division of Justice and 15 states on Thursday sued Apple as the federal government cracks down on Huge ...
US DOJ sues Apple after years of antitrust investigations
Apple has been sued by the DOJ After years of complaints by opponents, and an equally-long investigation, the long-rumored antitrust ...
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million value of Tether (USDT) for the U.S. authorities, ...
DOJ targets cryptocurrency scammers in $80 million ‘pig butchering’ scheme
The Division of Justice (DOJ) introduced the indictment of 4 people implicated in a complicated operation to launder hundreds of ...
Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal
Binance submitted two key filings on Dec. 12 in an ongoing case beforehand launched by the the U.S. Securities and ...
US DOJ files motion to block CZ’s return to UAE over flight risk concerns
The U.S. Division of Justice (US DOJ) has filed a motion to stop former Binance CEO and founder Changpeng ‘CZ’ ...
Binance Undergoes Leadership Shakeup Amid DOJ Investigation
Binance, the largest cryptocurrency alternate on this planet, is about to embark on a brand new part of its historical ...
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