Robinhood News: DOJ Charges Engineers Over Hyperliquid Trades
Key Insights Robinhood information facilities on federal fraud prices towards two former engineers. Prosecutors allege each traded Hyperliquid perpetuals earlier ...
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DOJ Seeks $61M USDT Forfeiture Tied to Iranian Oil Sales
The US Division of Justice (DOJ) is looking for forfeiture of greater than $61 million in Tether’s USDT stablecoin, alleging ...
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US Senator Blasts AG Nominee for ‘Dismantling’ DOJ Crypto Unit, Trump’s CZ Pardon
Performing US Legal professional Common Todd Blanche confronted backlash Wednesday over the Justice Division’s (DoJ) enforcement of crypto-related crimes and ...
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DOJ charges inmate with laundering seized cryptocurrency funds
A Bulgarian nationwide already serving federal jail time for a multimillion-dollar on-line fraud scheme now faces new charges after allegedly ...
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DOJ charges 2 in connection with $389 million cryptocurrency-laundering operation
US Legal professional David Metcalf (*2*) Thursday the arrests of Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev, alleged senior members ...
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Todd Blanche, author of DOJ crypto enforcement memo, now interim AG
The U.S. Division of Justice shall be helmed by Todd Blanche, the deputy legal professional normal, President Donald Trump announced ...
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