DOJ Archives - FortuneZ

Bitcoin Accelerates Despite Alleged Tether Criminal Probe Report

July 26, 2021

Bitcoin (BTC) trimmed its gains today, before rebounding again despite claims that executives behind the most popular stablecoin, tether (USDT), might face a criminal probe. At 16:53 UTC, BTC trades at USD 3...

DOJ Files Lawsuit Against Visa’s Acquisition Of Plaid

November 6, 2020

DOJ files lawsuit against Visa's acquisition of Plaid. The United States Department of Justice is filing suit against Visa for its acquisition of Plaid. The DoJ is arguing it as an illegal play to achieve mon...

US Attorney General Introduces Guidelines For Enforcing Crypto Laws

October 9, 2020

US Attorney General introdcues guidelines for enforcing crypto laws. William Barr, the U.S. attorney general, released official recommendations for ensuring transparency for crypto markets. The lead U.S. atto...

Marina Bay Sands Facing AML Probe By US Department Of Justice

June 5, 2020

Marina Bay Sands facing AML probe by US Department Of Justice. Marina Bay Sands, the Singapore resort owned and operated by US casino giant Las Vegas Sands, is reportedly under investigation by the US Departm...

DOJ Finds REcoin ICO Scammer Guilty Under Security Laws

November 16, 2018

The United States Department of Justice is continuing its crackdown on cryptocurrency crooks. Late on Thursday afternoon, at a court in the New York borough of Brooklyn, Maksim Zaslavskiy plead guilty to defr...