Report: DOJ and Roger Ver Strike Deferred-Prosecution Agreement
Roger Ver, a outstanding cryptocurrency investor, has reportedly reached a tentative settlement with the U.S. Justice Division to resolve a ...
Tag: DOJ
DOJ to Seize $584K USDT From Iran Drone Tech Provider
Loved this text? Share it with your pals! Federal officers in Massachusetts have began a authorized course of to grab ...
DOJ Seeks to Seize $500K in USDT from Iran Drone Supplier’s Private Wallet
Briefly The U.S. DOJ has filed a civil forfeiture motion to recuperate over $500,000 in USDT from an Iranian nationwide. Per ...
DOJ Hints No Second Trial for Tornado Cash’s Roman Storm
Loved this text? Share it with your pals! The Division of Justice (DOJ) has hinted that Twister Money co-founder Roman ...
A new era for crypto? DOJ official says ‘well-intentioned’ developers are not a target
A prime DOJ official says writing code “with out ailing intent just isn't a criminal offense.” The promise comes after ...
DOJ Paves Way for Decentralized Crypto With Major Win for Open Source Devs
The DOJ is boosting confidence throughout the crypto sector by affirming that decentralized software program growth received’t face prosecution absent ...
Dragonfly Capital Dodges DOJ Threat in Tornado Cash Trial
Loved this text? Share it with your mates! Haseeb Qureshi, co-founder of Dragonfly Capital, said that the agency is not ...
Will Ghislaine Flip? Maxwell’s DOJ Meeting Sparks Polymarket Frenzy
A swarm of high-stakes prediction markets on Polymarket are inserting Ghislaine Maxwell and Jeffrey Epstein squarely on the middle of ...
DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe
U.S. Legal professional Basic Pam Bondi has directed Deputy Legal professional Basic Todd Blanche to provoke direct talks with Ghislaine ...
Open-Source Developers Get Backing in DOJ Legal Battle
Loved this text? Share it with your mates! A bunch of crypto advocacy organizations has joined a authorized effort to ...
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