US DOJ

US DOJ To Recoup $17.9M in SBF-Linked Crypto Bribery Scheme

cryptosheadlines2 weeks ago05 mins

🚀 Stay Ahead with AltcoinDaily.co! 🌐 The U.S. Department of Justice (DOJ) has targeted a Binance account containing $17.9 million in crypto assets. The agency claims this sum is allegedly connected to Sam Bankman-Fried’s bribery activities. The former FTX CEO, already caught in legal battles, now faces new accusations of using millions in crypto to…

Tether Aids US DOJ In The Recovery of $6M

cryptosheadlines2 months ago04 mins

🚀 Stay Ahead with AltcoinDaily.co! 🌐 The largest stablecoin issuer, Tether, has been instrumental in the success that authorities in the United States have achieved with crypto scams. The USDT issuer announced earlier that it assisted the US Department of Justice (DOJ) seize up to $6 million in crypto assets from a Southeast Asia-based crypto-confidence…

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US DOJ To Recoup $17.9M in SBF-Linked Crypto Bribery Scheme

Tether Aids US DOJ In The Recovery of $6M