Browsing: Justice
USDT issuer Tether has helped top US government officials seize digital assets from an unhosted crypto wallet. In a new…
contributor Posted: November 22, 2023 The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also…
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…
The U.S. Department of Justice (DOJ) is revamping the organization of its cybercrime offices and more than doubling the number…
The U.S. Department of Justice (DOJ) is charging two Russian nationals for their alleged involvement in the infamous hack of…
Two US Senators are reportedly asking the Department of Justice (DOJ) to investigate crypto exchange Binance for allegedly lying to…
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto is…