Browsing: Investigation
The firm behind USDT has voluntarily frozen over $200 million worth of stablecoins to assist the U.S. Department of Justice (DOJ).…
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice…
Fourteen Ukrainian officials received advanced training on investigating new-age financial crimes in a training course held from Nov. 14 to…
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist…
Nvidia, one of the global leaders in artificial intelligence (AI) chip production with headquarters in California, reportedly faced a police…
Chief Executive John Lee confirmed that Hong Kong’s police and market regulator would address the recent arrests related to JPEX…
Binance, the biggest cryptocurrency exchange measured by trade volumes, is suspected of doing business with sanctioned Russian organizations. Binance in…
Brian Klein, Storm’s legal representative, expressed disappointment, revealing that Storm had been actively cooperating with the government’s investigation since the…
According to the AAIP, an entity like Worldcoin must register with the AAIP, provide information about its data processing policy,…
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