Tag: us department of justice

May 17 2022

US Justice Department Executes First Criminal Crypto Charge

The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million worth of digital coins to a location sanctioned by the Office of Foreign Assets Control (OFAC). The defendant has allegedly transferred cryptocurrencies to a country that is currently under US sanctions such as Russia, Cuba, Syria, and North Korea; among others....

Mar 15 2022

VC Firm Andreessen Horowitz Hires “Crypto Czar” Michele Korver

Venture capital firm Andreessen Horowitz on Tuesday said it had hired Michele Korver to head its crypto regulatory compliance division. Korver's work in the crypto space, when she had served as the first digital currency counsel for the U.S. Justice Department's Criminal Division, had earned her the moniker "Crypto Czar." The firm, which is also...

Jul 26 2021

Breaking: US DOJ set to investigate Tether executives over Bank Fraud

Jul 26 2021 Published at Coingape under tags  bank fraud btcbrl btcbusd btcdai btceur

Tether, the stable coin issuer might be in trouble again as the US Department of Justice (DOJ) has initiated a probe to investigate whether the executives of the company were involved in bank fraud. *TETHER EXECUTIVES SAID TO FACE CRIMINAL PROBE INTO BANK FRAUD -- *Walter Bloomberg (@DeItaone) July 26, 2021 The investigation by the The post Breaking: US DOJ set to investigate...

Feb 18 2021

U.S. Department of Justice Indicts 3 North Korean For $1.3 Billion Cryptocurrency Heist

The U.S. Department of Justice (DoJ) on Wednesday indicted three...

Know a good blog/source that is not listed? Contact us or fill the form below to add one: