The U.S. Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A ...
A group of US regulators including the Department of Justice (DOJ) is hitting a banking giant with a multi-million dollar ...
The U.S. Department of Justice (DOJ) is suing payments giant Visa for allegedly maintaining an illegal market monopoly to keep ...
The financial intelligence and enforcement agency of the U.S. Treasury Department is announcing sanctions against a Southeast Asian lawmaker and ...
The U.S. Department of Justice says a former bank manager has admitted to stealing over a quarter million dollars from ...
The U.S. Department of Justice (DOJ) is reportedly seeking a tougher sentence for Binance founder Changpeng Zhao for violating money ...
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the ...
USDT issuer Tether has helped top US government officials seize digital assets from an unhosted crypto wallet. In a new ...
The U.S. Department of Energy (DOE) is agreeing to stop gathering data about the energy usage rates of crypto mining ...
Riot Platforms and the non-profit association, the Texas Blockchain Council (TBC), have initiated legal action against the US Energy Department ...