Tags: DOJ

Tether said the seizure aligns with its mission to promote transparency and safety, noting it has frozen over $2.7 billion in USDT tied to suspicious activity.

DOJ cracks $36.9M crypto fraud; scammers used social media to lure victims, laundering money overseas through shell companies and USDT.

The crypto exchange has tapped a former Barclays executive as its new U.S. CEO, signaling a serious push into the American market.

The DOJ’s memo declared an end to the ‘regulation by prosecution’ strategy, marking a major win for the crypto industry.

Authorities claim OKX actively circumvented US laws by instructing customers on falsifying information to bypass trading restrictions.

Lewellen argues prosecuting software architects for publishing code violates the First Amendment’s free speech protections.