A ball Masters golf ball displays the length of the new rough increased to 1 3/8 of an Inch at the US Masters at the Augusta National GC in Augusta, Georgia, USA. Stephen Munday | Getty Images The Jus...
Tag: Justice
US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator – Regulation Bitcoin News
The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon, the operator of a bitcoin mixing service targeted by U.S. law enforcement in 2...
U.S. Department of Justice sues founder of Helix crypto mixer to recover $60 million
The United States Justice Department (DOJ) has formally sued the founder of Helix cryptocurrency mixer in a bid to recover a $60 million civil penalty. In the lawsuit, the DOJ indicated that Larry Ha...
US Department of Justice seized $22m in Bitcoin gained from ransomware attacks
Join Our Telegram channel to stay up to date on breaking news coverage The US authorities recently confiscated $22 million in Bitcoin or around 719 BTC, that was obtained through a series of ransomwar...
Republican Lawmakers Urge Justice Department To Publish CBDC Assessment
Republican members of the U.S. House Banking Committee, one of the most powerful committees in the nation, have called for the Justice Department’s assessment of whether the Federal Reserve has the re...
House Republicans seek central bank digital currency opinion from Department of Justice
Republicans on the House Financial Services Committee requested the Department of Justice share its assessment of a potential central bank digital currency, the lawmakers announced on Wednesday. Senio...
US lawmakers request Justice Dept share CBDC assessment
The House members claimed the “appropriate place for the discussion” on legislation concerning a digital dollar would be in the U.S. legislative branch. Republican members of the U.S. House Financial ...
Justice Department seeks to block withdrawal motion in Celsius case
The representative for the Department of Justice in the Celsius bankruptcy case is looking to block the firm’s attempt to reopen withdrawals for certain customers until after an independent inve...
JetBlue, American Airlines go to court in Justice Department antitrust fight
An American Airlines plane lands on a runway near a parked JetBlue plane at the Fort Lauderdale-Hollywood International Airport on July 16, 2020 in Fort Lauderdale, Florida. Joe Raedle | Getty Images ...
Growing Illegal Use of Crypto Makes US Justice Department Create New Anti-Crypto Crime Network
Yuri Molchan US Justice Department intends to double its efforts protecting Americans from illegal use of cryptocurrencies The Department of Justice spread the word that it intends to try harder to fi...
Crypto Crime-Focused Justice Department Leader Leaving: Report
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. The leader in news and information on cryptocurrency, digital assets and the futur...
Dwayne Johnson Battles The Justice Society In New ‘Black Adam’ Trailer
Warner Bros. Discovery just dropped a second trailer for Dwayne Johnson’s Black Adam. The key hook this time around is positioning its title character as a glorified villain (or at least anti-hero) be...
Justin Bieber Calls Off Justice World Tour—Again—Amid Struggle With Ramsay-Hunt Syndrome
Topline Justin Bieber announced Tuesday the cancellation of his Justice World Tour because of health struggles related to his diagnosis of Ramsay-Hunt Syndrome earlier this year—adding to the handful ...
U.S. Department of Justice Requests Records on Binance and CEO Changpeng Zhao in Money Laundering Probe: Report
The money laundering section of the U.S. Department of Justice (DOJ) is reportedly probing into the records of crypto exchange Binance and its CEO, Changpeng Zhao. Reuters reports that in late 2020, U...
U.S. Justice Department Investigating Binance CZ for Crypto Money Laundering
– Advertisement – New request letter surfaces, suggesting Binance and CZ were under investigation for money laundering crimes. The United States Justice Department reportedly investigate...
U.S. Department of Justice to prosecute three Miami residents for crypto fraud
Three residents of Miami have been accused of engaging in a fraudulent crypto scheme by the United States Department of Justice (DOJ). Esteban Cabrera Da Corte, Luis Hernandez Gonzalez, and Asdrubal R...
Justice Department Must Release Redacted Mar-A-Lago Search Affidavit, Judge Rules
Topline A federal judge has ordered the Department of Justice to make public a redacted version of the affidavit it used to justify its search of former President Donald Trump’s Mar-A-Lago estate, ask...
U.S. Department of Justice Teams Up With IRS To Find Alleged Crypto Tax-Cheating Customers of SFOX
The U.S Department of Justice (DOJ) is working with federal tax collectors to find crypto traders who didn’t pay their government dues. In a statement, the Justice Department says that a California co...
If The Government Cannot Say What You Did Wrong, It Shouldn’t Take Your Stuff
Jeni Pearsons was never charged with a crime, but she almost lost the precious metals in her … [+] security deposit box to the federal government. Institute for Justice Innocent until proven gui...
Justice Department Opposes Unsealing Trump’s Mar-A-Lago Search Warrant Affidavit
Topline The Justice Department on Monday asked a federal judge to not unseal the affidavit associated with the search warrant that allowed the FBI to raid former President Donald Trump’s residence at ...
Justice Department Requests Mar-A-Lago Search Warrant Be Made Public
Topline The Justice Department filed a motion in federal court Thursday afternoon to unseal the search warrant that was the basis for Monday’s FBI raid on President Donald Trump’s Florida ...
Justice Department asks to unseal Trump raid search warrant
Attorney General Merrick Garland said the Justice Department asked a federal judge Thursday to unseal a search warrant that was used by FBI agents to raid the Florida home of former President Donald T...
Eight Years Later, The World is Yet To Address The Daesh Atrocities And Assist The Yazidis
August 3 marks the anniversary of the genocidal attack carried out by Daesh in Sinjar, Iraq. On that day, Daesh unleashed prohibited acts against the Yazidis, an ethno-religious minority group in Iraq...
US Department Of Justice Sends Two Orange County Men To Jail For Crypto Scam Involving 2k Investors
– Advertisement – Two men from Orange County have been sentenced to jail time for a crypto scam that resulted in $1.9 million in losses. Yesterday, the Justice Department announced that ...
JetBlue won the battle for Spirit. Now it has to win over Biden’s Justice Department
JetBlue Airlines and Spirit Airlines are seen on the departure board in the Fort Lauderdale-Hollywood International Airport on May 16, 2022 in Fort Lauderdale, Florida. Joe Raedle | Getty Images JetBl...
South Korea’s Ministry of Justice Puts A “Notification On Arrival” On Do Kwon, Bans More Terra Executives From Leaving
– Advertisement – South Korea officials have issued a notice upon arrival for Terra’s Do Kwon and are prohibiting Terra executives from leaving the country at the moment. Do Kwon has bee...
Famous Terra Whistleblower FatMan Joining Class Action Lawsuit By Top Law Firm to Bring Do Kwon to Justice
– Advertisement – Terra’s CEO’s legal battle heightens as Terra influencer FatMan announces plans to join the lawsuit slammed by a popular international law firm. Do Kwon, the CEO, and...
Titanium Blockchain Chief Pleads Guilty In $21 Million Crypto Fraud Scheme: US Department of Justice
– Advertisement – CEO of fraudulent crypto firm pleads guilty to securities fraud. A press release by the US Department of Justice (DoJ) on Monday reveals that the CEO of Titanium Blockc...
International Court Of Justice Proceeds With The Case Against Myanmar
On July 22, 2022, the International Court of Justice (ICJ), the principal judicial organ of the United Nations, has delivered its judgment on the preliminary objections raised by the Republic of the U...