DOJ
Russian Trio Charged In Crypto Mixer Money Laundering Case
Crypto - Published date: .
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tap... Read more
Satoshi-era Bitcoin Buyer Sentenced To Two Years For Tax Fraud
Crypto - Published date: .
Frank Richard Ahlgren III, an early Bitcoin investor from Texas, has been sentenced to two years in prison for tax fraud... Read more
DOJ, SEC Show Strong Interest In Reviving Nvidias Crypto-related Fraud Case
Crypto - Published date: .
The United States Department of Justice and Securities and Exchange Commission urged the Supreme Court to proceed with t... Read more
Bitcache Founder Kim Dotcom Vows To Fight Extradition To US
Crypto - Published date: .
Bitcache and Megaupload founder Kim Dotcom, is determined to resist extradition to the U.S., claiming political persecut... Read more
US DOJ Arrests Brothers For Stealing $25m Crypto In 12 Seconds
Crypto - Published date: .
The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency. Read more
Senator Lummis Challenges DOJs Stance On Private Crypto Wallets
Crypto - Published date: .
U.S. Senator Cynthia Lummis argued that the Department of Justice's position on crypto self-custody conflicts with exist... Read more
DOJ Arrests Samourai Wallet Founder Over $2b Illegal Money Flow
Crypto - Published date: .
Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for launderin... Read more
KuCoin Bitcoin Balances Drop Over 20% Following DOJ Lawsuit
Crypto - Published date: .
Cryptocurrency balances on KuCoin’s exchange fell across multiple digital assets as the platform navigates a regulator... Read more
What, Uber Charges Disabled People Fees For Taking A While To Get Into Their Ride? Doesn't Seem Fair, Says Uncle Sam
Tech - Published date: .
Plus: Trips now more expensive in the UK to woo new drivers, tackle demand The US government sued Uber this week, claim... Read more
Allegations Of Favoring Visa Holders Over US Workers For Jobs Cost Facebook Just 4 Hours Of Annual Profit
Tech - Published date: .
And that $14.25m is supposed to be some kind of record Facebook will hand over $14.25m to the US government and America... Read more
Sun Pharma's Arm Taro Pharma Resolves All Cases With US Dept Of Justice
Banking - Published date: .
Sun Pharma said its American arm Taro Pharmaceutical has resolved all cases involving multi-year investigations by US De... Read more