Tag: Department
US Department of Justice Conducted Major Cryptocurrency Operation!
The U.S. Department of Justice (DOJ) has been charged with a large-scale fraud involving a person worth more than $37 million. cryptocurrency He announced that he accepted the charges regarding…
Tether Announced It Is Cooperating With The US Department Of Justice! Here are the Details
Tether in Southeast Asia cryptocurrency announced that it is cooperating with the U.S. Department of Justice (DOJ) to freeze more than $6 million in funds linked to the fraud. Scammers…
Justice Department Files Antitrust Lawsuit Against Visa
The U.S. Department of Justice has filed an antitrust lawsuit alleging that Visa played a significant role in bank transactions and direct pricing. The US Department of Justice has filed…
Number of Cars Delivered to the Gendarmerie and Police Department Announced
The number of SUVs purchased by the Gendarmerie General Command and the General Directorate of Security in the last 3 months and delivered last week was announced. The data showed…
650 people fired from Microsoft Xbox department!
Microsoft has announced that it will lay off 650 more employees in its gaming division. The decision was announced in a letter sent to employees by Xbox division president Phil…
New Manager to Come to Sales and Retail Department of vivo Turkey Announced
vivo announced that it has brought a new name to its operations in Turkey. Gökhan Tahtacı, who previously worked for many technology companies, has been appointed as the company’s Deputy…
Justice Department Requests Google’s AI Strategies
The Justice Department will examine Google’s artificial intelligence strategies and question its dominance in the search market. Ministry of Justice, Questioning Google’s dominance in the search engine market The ministry…
US Treasury Department Issues a Warning About 4 Cryptocurrencies
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a new advisory warning US financial firms about the increasing use of cryptocurrencies in illicit drug trafficking. This advice…
New $67 Million Cryptocurrency Case from the US Department of Justice: One Person Arrested!
in the USA cryptocurrency A new case was added to their list. at this point The US Department of Justice has alleged that Bill Guan, CFO of New York-based media…
$80 Million Cryptocurrency Operation from the US Department of Justice! Which Altcoins Are There?
According to the news of The Block The US Department of Justice (DOJ) has seized a dark web drug market that processed $80 million worth of cryptocurrency transactions. According to…
US Treasury Department Released a Statement About Cryptocurrencies!
The US Treasury Department has expressed its intention to enhance anti-money laundering and counter-terrorism financing measures regarding digital assets. The Ministry published the 2024 “National Strategy to Combat Terrorism and…
Breaking News: The US Department of Justice Reported That It Arrested Two People Who Attacked the Ethereum Blockchain!
According to a breaking statement, the US Department of Justice arrested two brothers named Anton Peraire-Bueno and James Pepaire-Bueno for attacking the Ethereum blockchain and stealing $ 25 million. The…
New Critical Binance Move from the US Department of Justice!
The US Department of Justice has selected Forensic Risk Alliance (FRA), a consulting firm specializing in corruption and fraud investigations, as an outside observer for Binance. This decision is the…
Major Cryptocurrency Operation from the US Department of Justice: They Shut Down Samourai Wallet, Which Operated $2 Billion
One cryptocurrency The founders and CEO of the mixing service were arrested and charged with money laundering and unlicensed money transfer. Keonne Rodriguez and William Lonergan Hill are accused of…
Bitcoin Call from the US Treasury Department to Congress!
According to Bloomberg, US Deputy Treasury Secretary Adewale O. Adeyemo requested new sanctions powers from Congress to combat illegal financial transactions made through cryptocurrencies. In his written statement prepared for…
Request for Authorization from the US Treasury Department: They Want to Capture the Cryptocurrency Market!
by the US Treasury, Iran, Russia and North Korea cryptocurrency It attracted attention by asking for more powers to combat the increasing “evil purposes” in its use. According to a…
Last minute! US Department of Justice Sues Cryptocurrency Exchange KuCoin and Its Two Founders!
The U.S. Department of Justice and the Commodity and Futures Trading Commission (CFTC) have charged and sued leading global cryptocurrency exchange KuCoin and two of its founders for violating the…
US Department of Justice Sues Apple
The US Department of Justice accuses Apple of violating antitrust rules by blocking rivals’ access to iPhone software and hardware. Having had trouble with the courts lately Applenow too US…
US Department of Justice will file a lawsuit against Apple!
One of the leading companies in the technology world Applehas been having problems with some countries lately. The company is now on the radar of the United States Department of…
US Treasury Department Issues Stern Warning on the Use of Cryptocurrencies
US Treasury Department, cryptocurrencies issued a stern warning about its increasing use by criminals, fraudsters and other illegal elements. The warning was part of three national risk assessment reports published…