Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Alternate Fee (SEC) has filed fraud and market manipulation expenses in opposition to 4 market-making companies and 18 ...
Tag: DOJ
California DOJ and Robinhood Reach $3.9M Settlement
Robinhood's cryptocurrency division has agreed to pay a $3.9 million settlement following a authorized dispute with California's Division of Justice (DOJ). ...
Nvidia Clarifies: No DOJ Antitrust Subpoena Issued
Nvidia has dismissed claims that it obtained a subpoena from the US Division of Justice (DOJ) relating to an antitrust investigation. An organization ...
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Peter Zhang Aug 24, 2024 05:28 Tether aids the U.S. Division of Justice in seizing $5 ...
DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service – Featured Bitcoin News
The Division of Justice (DOJ)’s U.S. Marshals Service has chosen crypto trade Coinbase to supply crypto custody and buying and ...
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer – Legal Bitcoin News
In a notable improvement, the U.S. Division of Justice (DOJ) has countered a movement to dismiss the felony expenses towards ...
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 ...
Nansen Reports $200 Million Exodus From Kucoin After DOJ Action – Bitcoin News
Following the Division of Justice’s (DOJ) authorized motion towards Kucoin and its founders, analysts from Nansen specializing in real-time onchain ...
Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
One among them, which seems to have been written after FTX filed for chapter, features a checklist of choices for ...
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been ...
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