US Department of Justice News and Articles

As reported by Bloomberg on Monday, the US Department of Justice began an investigation to find out if Tether execs are behind a bank fraud. Particularly, the process is meant to discover if the company which developed the dollar-pegged stablecoin USDT tricked banks making transactions and...

Seattle District Court found Microsoft ex-tester Volodymyr Kvashuk guilty of organizing a fraudulent scheme using crypto. This was reported on the website of the US Department of Justice. From August 2016 to June 2018, the 25-year-old citizen of Ukraine, Kvashuk worked in the team of the Universal...