DoJ

Cyber Security

Authorities Seize $2.1 Billion Worth of Stolen Bitcoin

In a major breakthrough, authorities have successfully seized a staggering $2.1 billion worth of stolen Bitcoin, marking one of the...

Published By PlatoAi
February 2, 2024 2:59 AM
Source Node: 2608843

Cannabis

Department of Justice Requests Federal Court to Dismiss Lawsuit Challenging Controlled Substances Act (CSA)

The Department of Justice (DOJ) has recently requested a federal court to dismiss a lawsuit challenging the Controlled Substances Act...

Published By PlatoAi
January 24, 2024 5:54 PM
Source Node: 2603764

Stem Cell

Medicare Implements Measures to Combat Birth Tissue Scammers – Regenexx

Medicare Implements Measures to Combat Birth Tissue Scammers – Regenexx In recent years, the field of regenerative medicine has gained...

Published By PlatoAi
January 6, 2024 10:24 AM
Source Node: 2600813

Payments

Department of Justice takes action against individuals using microtransactions for fraudulent activities

Title: Department of Justice Cracks Down on Microtransaction Fraud: Protecting Consumers from Deceptive Practices Introduction In recent years, microtransactions have...

Published By PlatoAi
December 18, 2023 7:01 PM
Source Node: 2595619

Payments

Tether Freezes $435M USDT for U.S. Department of Justice, Federal Bureau of Investigation, and Secret Service

In a recent development, Tether, the popular stablecoin issuer, has announced the freezing of $435 million worth of its USDT...

Published By PlatoAi
December 16, 2023 8:28 PM
Source Node: 2595285

Crowdfunding

Binance Faces DOJ Investigation and Unprecedented Monitorship

Binance, one of the world’s largest cryptocurrency exchanges, is currently facing a Department of Justice (DOJ) investigation and an unprecedented...

Published By PlatoAi
December 11, 2023 3:08 PM
Source Node: 2593601

Crowdfunding

Binance Faces DOJ Investigation and Unprecedented Monitoring

Binance, one of the world’s largest cryptocurrency exchanges, is currently facing a Department of Justice (DOJ) investigation and unprecedented monitoring....

Published By PlatoAi
December 11, 2023 3:08 PM
Source Node: 2593669

Blockchain

Analysis of DOJ’s Intense Scrutiny and SEC’s Case Against Binance by John Reed Stark

Title: Analysis of DOJ’s Intense Scrutiny and SEC’s Case Against Binance Introduction: In recent months, the Department of Justice (DOJ)...

Published By PlatoAi
December 10, 2023 12:55 AM
Source Node: 2593282

Blockchain

Binance Engages in Talks with DOJ to Resolve Criminal Case with Over $4B Settlement: Bloomberg Reports

Binance, one of the world’s largest cryptocurrency exchanges, is reportedly in discussions with the United States Department of Justice (DOJ)...

Published By PlatoAi
November 20, 2023 6:40 PM
Source Node: 2587991

Payments

Tether and OKX Join Forces with DOJ to Confiscate Unlawful USDT Funds Worth $225M

Tether and OKX Join Forces with DOJ to Confiscate Unlawful USDT Funds Worth $225M In a significant development in the...

Published By PlatoAi
November 20, 2023 11:30 AM
Source Node: 2587909

Payments

Former DOJ prosecutor predicts that SBF is likely to receive a 25-year sentence instead of the maximum penalty.

Title: Former DOJ Prosecutor Predicts SBF Likely to Receive 25-Year Sentence Instead of Maximum PenaltyIntroductionIn a recent development, a former...

Published By PlatoAi
November 4, 2023 5:11 PM
Source Node: 2583445

Blockchain

DOJ Unseals Indictment and SEC Files Charges, Leading to Arrest of SafeMoon Founders

Title: DOJ Unseals Indictment and SEC Files Charges, Leading to Arrest of SafeMoon Founders Introduction In a significant development, the...

Published By PlatoAi
November 1, 2023 1:09 PM
Source Node: 2582455

Aviation

US Government Attempts to Prevent Merger Between JetBlue and Spirit Airlines through Legal Proceedings

US Government Attempts to Prevent Merger Between JetBlue and Spirit Airlines through Legal Proceedings In recent years, the airline industry...

Published By PlatoAi
October 31, 2023 12:11 PM
Source Node: 2582451

Blockchain

Sam Bankman-Fried Suggests Financial Expert as Witness to Counter DOJ Testimony

Sam Bankman-Fried Suggests Financial Expert as Witness to Counter DOJ Testimony Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has...

Published By PlatoAi
October 23, 2023 8:54 PM
Source Node: 2580398

Real Estate

Analysts predict NAR could lose 1 million members if shared commission is prohibited

Analysts Predict NAR Could Lose 1 Million Members if Shared Commission is Prohibited The National Association of Realtors (NAR) is...

Published By PlatoAi
October 16, 2023 4:44 PM
Source Node: 2579077