Tag: U.S. Department of Justice
Justice Department Challenges Visa’s Purchase of Plaid Over Monopoly Concerns
The DOJ files a lawsuit against Visa’s acquisition of Plaid, citing monopoly risks in the digital debit sector. Discover the implications for competition.
Democrats Demand Answers on Seized Cryptocurrency Linked to Terrorism
Lawmakers demand transparency on seized cryptocurrencies tied to terrorism, seeking to enhance regulation against illicit financial networks.
OFAC Sanctions Two Chinese Nationals for Crypto Laundering Linked to North Korean Hack
OFAC sanctions two Chinese nationals linked to North Korean cybercrimes, revealing the depths of cryptocurrency laundering.
Two Massachusetts Men Charged with Cryptocurrency Theft via SIM Swapping
Two Massachusetts men face charges for stealing cryptocurrency from victims through SIM swapping tactics, targeting executives in the crypto industry.
Cryptocurrency Escrow Company Scandal: Volantis Principal Charged With $7 Million Fraud
Jon Barry Thompson of Volantis faces $7M fraud charges over a fake Bitcoin transaction scheme, leaving investors in the lurch.
Seven Russian GRU Officers Charged with Cryptocurrency-Funded Cyber Crimes
The DOJ charges seven Russian GRU officers for global hacking funded by cryptocurrencies, revealing a web of cyber crimes dating back to 2014.
North Carolina Businessman Wins Legal Battle Against IRS for Unjust Seizure of $107,000
Lyndon McLellan wins back $107,000 from the IRS after legal battles over unjust cash seizure due to structuring allegations.
