Former Binance CEO To Remain In The US, As Judge Denies Latest Travel Request
Binance co-founder and former CEO Changpeng “CZ” Zhao has been ordered for the second time to stay put in the ...
Tag: US DOJ
Tether Freezes $225 Million In USDT Linked To International Human Trafficking Operation
In a significant development, stablecoin issuer Tether has frozen over $225 million USDT in connection with an international human trafficking ...
Crypto Cover-Up Allegations: Oracle Employee Accused Of Assisting Drug Dealers With $54M, DOJ Claims
According to a Forbes report, Brian Krewson, an Oracle technical, has come under scrutiny after being accused by the US ...
Estonian Police Arrests Two Scammers In $575 Million Scheme
The crypto industry has seen massive growth in recent years. And since the mainstream adoption accelerated, cybercriminals and scammers also ...
