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U.S. Department of Justice Flash News List | Blockchain.News
Flash News List

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).

Source
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.

Source
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.

Source