TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3…
Browsing Tag
Justice Department
28 posts
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds…
Nvidia denies receiving DOJ antitrust subpoena
Nvidia shares saw a slight after-hours bump as the chipmaker denied a report that it received a Justice…
Judge approves delaying forfeiture of donations from FTX-funded PACs
Former FTX CEO Sam Bankman-Fried reportedly donated roughly $40 million directly to political candidates and PACs in 2022…
Sens. Lummis, Wyden oppose Justice Dept. stance on Tornado Cash charges
If the Justice Dept. prevails in the case against the cryptocurrency mixer, internet service providers and the post…
Justice Department charges KuCoin and two founders with violating AML laws
KuCoin founders Chun Gan and Ke Tang remained at large according to DOJ officials, who unsealed an indictment…
Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds
Roman Sterlingov is the latest to fall to a U.S. government crackdown on illicit crypto-mixing services, but his…
US Justice Department Objects to Do Kwon’s Extradition to South Korea
Despite Montenegro’s High Court ruling to extradite former cryptocurrency mogul Do Kwon to his home country of South…
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
Wallets containing bitcoin seized by the U.S. government in the notorious Bitfinex hack – later leading to guilty…
Court Issues Verdict on Do Kwon’s Extradition
Coinspeaker Court Issues Verdict on Do Kwon’s Extradition Eight months after his arrest, a court in Montenegro has…