News with the tag "DOJ"

The U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted after authorities confiscated a substantial amount of the group’s crypto funds. In a statement , the DOJ announces the seizure of $201,400 in USDT held in wallets and accounts set up to support the act...

Bitcoin Magazine CEO David Bailey has ignited speculation over whether the U.S. Department of Justice (DOJ) has been selling Bitcoin seized from the infamous Silk Road marketplace, potentially impacting the recent market downturn. In a post on X on March 10, Bailey suggested that the DOJ’s Bitcoin s...

In a surprising turn of events, the US Department of Justice (DOJ) is doubling down on its stance against Google’s dominance, reigniting the call for the tech giant to sell off its immensely popular web browser, Chrome. This renewed push for Chrome divestiture comes amidst ongoing antitrust scrutiny...

Stablecoin operator Tether has revealed that it has frozen $27 million in USDT on the sanctioned Russian crypto exchange, Garantex. The cryptocurrency exchange has also suspended all its trading and withdrawal services. The U.S., through the U.S. Department of the Treasury’s Office of Foreign Assets...

Get ready for a groundbreaking development in the Asian cryptocurrency landscape! Japan’s Dojima Exchange, a well-established futures exchange based in Osaka, is poised to potentially revolutionize the way investors in Asia engage with Bitcoin futures trading . According to a recent Bloomberg report...

Get ready for a rollercoaster in the crypto world! What happens when a memecoin endorsed by a president suddenly finds itself in the crosshairs of the U.S. Department of Justice (DOJ)? Buckle up, crypto enthusiasts, because the LIBRA token saga is taking a dramatic turn. This isn’t just another day ...

The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders, Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs, in the scheme. DOJ Starts Libra Case Inve...

OKX affiliate – Aux Cayes FinTech Co. Ltd – pleaded guilty today to one count of operating an unlicensed money-transmitting business under United States anti-money laundering laws. As part of a settlement with the Department of Justice, the company has agreed to pay over $500 million, which includes...

On Saturday, 22nd February, the U.S. Office of Personnel Management (OPM) headed by Musk, sent emails to federal employees asking them to report their accomplishments from last week. According to more recent reports, the OPM will use AI to assess the employees’ responses. According to NBC News , Elo...

In a significant development shaking the cryptocurrency landscape, global crypto exchange OKX has reached a settlement with the U.S. Department of Justice (DoJ). The exchange is set to pay a hefty $84 million fine, admitting to operating as an unlicensed money transmitter. This news sends ripples th...