Ethereum is a Confirmed Commodity and Here is Why
The CFTC filed a complaint against KuCoin for allowing illegal commodity futures trading and failing to ...
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Tag: Department of Justice
KuCoin’s Compliance Crisis: U.S. Authorities Clamp Down
DOJ filed criminal charges against KuCoin and its founders for operating unlicensed money transmitter and violating ...
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U.S. Authorities Seize $1.4 Million in Tether in Landmark Fraud Case
The US Attorney's Office in Chicago seized $1.4 million in stolen Tether (USDT) on March 12th. ...
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U.S. Department of Justice Enforce Sanctions Against Several Chinese Crypto Wallets Linked to Illegal Drug Dealing
The U.S. Department of Treasury has imposed sanctions on Chinese chemical companies and individuals involved in ...
Read moreDetailsU.S. DOJ Investigated Signature Bank’s Crypto Client Work Before Seizure
The collapse of Signature Bank serves as a warning of the possible risks in this area ...
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Department of Justice Seizes $3.36 Billion Worth of Cryptocurrency in Historic Conviction
Summary: The Department of Justice of the united states reported Monday that authorities seized $3.36 billion ...
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