Browsing: DOJ

Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly…

The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…

Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…

The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed.…

A former employee at a commercial bank in the US just pleaded guilty to draining $105,000 from a deceased customer’s…

Two US Senators are writing a bipartisan letter to federal agencies about the potential use of crypto assets by child…

US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack down on the use of crypto…

Join Bitcoin University Premium: https://www.bitcoinuniversity.com In this video, I discuss the arrest of the Samourai Wallet … source

The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…

The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,…