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U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian...
DOJ
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Binance founder and former CEO Changpeng “CZ” Zhao is the wealthiest person to serve jail time in the US, with...
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He served four-months in federal prison for charges including alleged violations of US anti-money laundering (AML) rules.Source: CoinTelegraph
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Changpeng Zhao, better known as CZ, has reportedly been released from the American prison he had to serve four months...
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The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two...
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The US Department of Justice announced it had indicted two Russians for what it said was a multi-million-dollar money Russian...
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Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the...
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The suit argues that the DOJ has failed to appropriately channel proceeds from Binance’s recent settlement. The post Lawsuit Demands...
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Well, this is a first. New York City Mayor Eric Adams has been indicted following a federal corruption investigation. He...
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The U.S. Department of Justice (DOJ) announced on September 24 that it had filed a civil antitrust lawsuit against Visa...
