Browsing: Department
The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from…
Brazil’s Special Department of Federal Revenue will begin collecting information from foreign crypto exchanges to ensure their operations are in…
An employee at a US bank repeatedly stole and sold customer data in a lucrative insider scheme, according to the…
The U.S. Department of Justice (DOJ) is reportedly seeking a tougher sentence for Binance founder Changpeng Zhao for violating money…
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…
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…