Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
The Division of Justice (DOJ) just lately unsealed expenses in opposition to 5 alleged scammers for operating a crypto phishing ...
Tag: DOJ
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
The Federal Bureau of Investigation has reportedly executed a search warrant on the house of Shayne Coplan, the CEO of ...
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two distinguished US regulatory businesses are supporting a class-action lawsuit towards tech large Nvidia over gross sales to crypto miners ...
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Division of Justice (DOJ) has teamed up with different federal and worldwide regulation enforcement companies to cost two ...
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Division of Justice (DOJ) has slapped three people with felony costs associated to their alleged involvement in a ...
Tether responds to US lawmakers’ calls for DOJ action
Tether, the corporate behind the stablecoin Tether (USDT), disclosed letters directed to U.S. legislators, addressing requests for intervention by the ...
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