Czech Justice Minister Resigns Over $45M Bitcoin Donation Scandal
Czech Justice Minister Pavel Blazek has stepped down following a scandal over his ministry’s sale of almost $45 million value ...
Tag: justice
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading responsible to being the mastermind behind the Robbinhood ransomware rip-off. In response to a current ...
Trump’s justice department to scale back enforcement of crypto cases
Unlock the White Home Watch publication at no costYour information to what the 2024 US election means for Washington and ...
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Division of Justice (DOJ) is charging the founder and CEO of crypto agency Gotbit with wire fraud and ...
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The U.S. Division of Justice has launched an investigation into the stablecoin firm Tether, in keeping with a brand new ...
Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice
A gaggle of US regulators together with the Division of Justice (DOJ) is hitting a banking big with a multi-million ...
$7,000,000,000 in Fees Drained From Customers and Businesses Every Year in Visa’s Alleged Monetary Monopoly: US Department of Justice
The U.S. Division of Justice (DOJ) is suing funds large Visa for allegedly sustaining an unlawful market monopoly to maintain ...
Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet
USDT issuer Tether has helped high US authorities officers seize digital property from an unhosted crypto pockets. In a brand ...
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