DOJ
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مقالات عامة
DOJ funding pipeline subsidizes questionable big data surveillance technologies
مجلة المذنب نت متابعات عالمية: Predictive policing has been shown to be an ineffective and biased policing tool. Yet, the…
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Binance’s Changpeng ‘CZ’ Zhao is a Manageable Flight Risk: U.S. DOJ
“Based on all the relevant facts, including Mr. Zhao’s voluntary self-surrender, his intent to resolve this case, and the sizable…
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Binance to Make ‘Complete Exit’ From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement
Crypto exchange Binance will leave the U.S., pay billions in fines and appoint a monitor for five years to settle…
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Binance to Settle Charges With U.S. DOJ: Reports
Crypto exchange Binance will settle a long-running investigation with the U.S. Department of Justice in a deal to be announced…
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Binance to Settle Charges With U.S. DOJ: Reports
The DOJ announced it would hold a press conference on Tuesday to announce “significant cryptocurrency enforcement actions,” with Attorney General…
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Tether Worth $9M Tied to 'Pig Butchering' Scams Is Seized by U.S. DOJ
The U.S. Department of Justice (DOJ) has seized $9 million worth of the USDT stablecoin linked to organizations that exploited…
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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice…
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Lawmakers Lummis and Hill Urge DOJ Decision on Charging Binance and Tether for Aiding Hamas
U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to “expeditiously conclude”…
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Sam Bankman-Fried Defense Has 6 Witnesses to Open With: DOJ
The court had previously agreed to let the defense start after lunch on Thursday, when the DOJ expected to call…
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Sam Bankman-Fried Proposes Financial Expert as Witness to Rebut DOJ Testimony
Sam Bankman-Fried Proposes Financial Expert as Witness to Rebut DOJ Testimony
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