Binance $3.9B USDT move gains community attention amid DoJ settlement claims
Crypto group members on X (previously Twitter) have turned their focus onto a $3.9 billion Tether (USDT) transaction between Binance ...
Tag: DOJ
Tether, OKX collaborate with DOJ to seize record $225M in illicit USDT funds
Tether, the issuer of the USDT stablecoin, and crypto alternate OKX have partnered with the U.S. Division of Justice to ...
SBF will likely serve 25 years rather than max sentence, former DOJ prosecutor says
Former FTX CEO Sam Bankman-Fried could not obtain a most sentence, CNBC stated on Nov. 4, citing statements from former ...
DOJ Targets SBF’s Jets for Forfeiture
In response to a doc that was submitted by the US Division of Justice (DOJ) on October 4, 2023, two ...
SBF Trial: Bankman-Fried cannot rely on US unclear crypto regulatory regime in trial, DOJ says
The U.S. Division of Justice (DOJ) has argued that FTX founder Sam Bankman-Fried can't depend on the nation’s lack of ...
DOJ Plans to Call Former FTX Consumers, Investors, and Employees as Witnesses in Upcoming Samuel Bankman-Fried Trial
The judicial highlight is quickly to be on Samuel Bankman-Fried, the previous CEO of FTX, because the U.S. Division of ...
Former SEC Official Suggests Binance May Have Been Secretly Indicted by the DOJ!
Crypto Reside InformationWriter: Mustafa Mulla Aug 29, 2023 22:22Mustafa has been writing about Blockchain and crypto since a few years. ...
DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s…
Prime Tales This Week The decentralized finance (DeFi) ecosystem skilled a difficult week after a seismic safety incident led to ...
US DoJ Announces Plan to Shakeup Cybercrime Investigations
The US Division of Justice (DoJ) is doubling the scale of the group investigating cryptocurrency crime, with the combat towards ...
/cdn.vox-cdn.com/uploads/chorus_asset/file/24782734/1258663294.jpg "Democrats call on DOJ to investigate tax sites for sharing financial information with Meta")
Democrats call on DOJ to investigate tax sites for sharing financial information with Meta
A bunch of Democratic senators is urging federal legislation enforcement officers to research and prosecute a few of the hottest ...
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/cdn.vox-cdn.com/uploads/chorus_asset/file/24830575/canoo_van_photo.jpeg "All of Canoo’s employees are reportedly on a ‘mandatory unpaid break’")
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