HomeTagsDOJ

DOJ

DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg

The Division of Justice (DOJ) has chosen a London-based consulting agency for a coveted three-year monitorship of Binance, in accordance with a Friday...

Warren Flags Crypto Ties to Child Sexual Abuse in Letter to U.S. DOJ, Homeland Security

Cryptoforex has turn into "the payment of choice for perpetrators of child sexual abuse and exploitation," the lawmakers famous, citing a February FinCEN...

DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing

The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed cash transmitter and...

Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says

One in all them, which seems to have been written after FTX filed for chapter, features a listing of choices for the way...

Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ

The U.S. Division of Justice (DOJ) has seized $9 million price of the USDT stablecoin linked to organizations that exploited victims by means...

Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation

Stablecoin issuer Tether has frozen $225 million price of its stablecoin following an investigation by the U.S. Division of Justice (DOJ) into a...

Sam Bankman-Fried Proposes Financial Expert as Witness to Rebut DOJ Testimony

Sam Bankman-Fried Proposes Financial Expert as Witness to Rebut DOJ Testimony

Sam Bankman-Fried's Lawyers, DOJ Propose Final Sets of Jury Instructions

The U.S. Division of Justice and Sam Bankman-Fried's protection crew filed their proposed jury directions after the witness testimony wraps up within the...

Most Popular

spot_img