List of Flash News about U.S. Department of Justice
Time | Details |
---|---|
2025-04-02 23:19 |
Techteryx Launches Legal Actions Against Fraudulent Activities
According to H.E. Justin Sun, Techteryx has initiated legal actions in multiple jurisdictions, including the Hong Kong High Court and the U.S. Department of Justice, to combat fraudulent activities. This move could impact market confidence and regulatory scrutiny on licensed entities, highlighting the importance of due diligence for traders. Source: [H.E. Justin Sun's Twitter](https://twitter.com/justinsuntron/status/1907573556864844063?ref_src=twsrc%5Etfw). |
2025-01-09 02:31 |
U.S. Department of Justice Authorized to Sell Silk Road-Related BTC Holdings
According to Ai 姨, the U.S. Department of Justice has been authorized to sell BTC holdings related to Silk Road, totaling 69,370 BTC valued at $6.51 billion. |
2024-09-27 19:04 |
Tether Collaborates with U.S. DOJ to Seize $6 Million in Crypto Scheme
According to @Tether_to, Tether has assisted the U.S. Department of Justice in seizing over $6 million in alleged proceeds linked to a crypto-confidence scheme. This collaboration highlights Tether's commitment to regulatory compliance and could influence market perception positively. |