Browsing: Department
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the…
USDT issuer Tether has helped top US government officials seize digital assets from an unhosted crypto wallet. In a new…
The U.S. Department of Energy (DOE) is agreeing to stop gathering data about the energy usage rates of crypto mining…
A Circle executive told Congress this week that she hopes the U.S. Treasury Department considers taking action against Tether. Caroline…
contributor Posted: November 22, 2023 The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also…
The New York Department of Financial Services (NYDFS) issued updated regulations regarding the listing and delisting of virtual currency on…
The State of Delaware has initiated action against a fraudulent XRP exchange-traded fund (ETF) filing it received, according to reports…
A former prosecutor with the U.S. Justice Department’s Securities and Commodities Fraud Section reportedly says that Sam Bankman-Fried may only…
An agency at the U.S. Department of the Treasury says financial institutions need to take an active role in countering…
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