Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million value of Tether (USDT) for the U.S. authorities, ...
Tag: DOJ
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds have been ...
SBF will likely serve 25 years rather than max sentence, former DOJ prosecutor says
Former FTX CEO Sam Bankman-Fried might not obtain a most sentence, CNBC mentioned on Nov. 4, citing statements from former ...
Two US Senators Urge DoJ To Take ”Swift Action” Against Binance And Tether For Aiding Hamas
Be part of Our Telegram channel to remain updated on breaking information protection Two US Senators requested the US Division ...
US Senator asks DOJ to consider criminal charges against Binance and Tether
US Senator Cynthia Lummis asks the Division of Justice (DOJ) to criminally cost crypto trade Binance and USDT issuer Tether. ...
FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says
"To acquire probably lower than half-hour of testimony from abroad FTX buyer witnesses, nonetheless, requires, for no less than some ...
Sam Bankman-Fried’s Laptop Has a New Battery Now, DOJ Says
Twice per week, Bankman-Fried has entry to an internet-enabled laptop computer. Protection attorneys had beforehand raised points concerning the battery ...
DOJ Action Vs. Binance Becomes More Likely: Ex-SEC Official
For months now, ex-SEC enforcement official John Reed Stark has been vocal about his hypothesis {that a} US Division of ...
DOJ asks court to jail Bankman-Fried
The US Justice Division had filed a grievance in opposition to Sam Bankman-Fried for allegedly tampering with witnesses. DOJ final ...