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Tag: DoJ

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals...

Feds Warn Companies to Not Delete Slack Chats

Regulatory Guidelines | Jan 29, 2024 Image: Unsplash/Sara KurfeßFTC and DOJ Issue Updated Guidelines on Retaining Business Communications on Modern Digital Platforms like Slack,...

Cruise being investigated over robotaxi crash

AI in brief The US Department of Justice and Securities Exchange Commission are both launching investigations into the Cruise accident that hit a woman...

FBI enlists Amazon Rekognition AI surveillance tech

The FBI plans to use Amazon's controversial Rekognition cloud service "to extract information and insights from lawfully acquired images and videos," according to US...

These American States Have Asked Binance.US to Cease Services: WSJ

Following the guilty plea of Changpeng Zhao (CZ), founder and former CEO of crypto exchange Binance, in November 2023, several American states have asked...

DOJ Asks Federal Court to Dismiss Lawsuit Calling CSA

BOSTON – The Department of Justice has asked a federal district court to dismiss a cannabis-industry lawsuit that seeks to bar federal enforcement action...

Tornado Cash developers to receive funding from new legal defense DAO

An activist group launched a legal defense fund for accused Tornado Cash developers Alexey Pertsev and Roman Storm on Jan. 22.Roman Storm endorsed the...

German Crypto Firm USI Tech Founder Charged in $150 Million Fraud Scheme

Horst Jicha, the German founder of USI Tech, a crypto mining and digital-asset trading platform, faces severe legal consequences in the United States. Federal...

Crypto Crime Down 29% in 2023: Chainalysis Report – Decrypt

The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

Federal judge blocks acquisition of Spirit Airlines by JetBlue

A federal judge has blocked JetBlue Airways’ acquisition of Spirit Airlines following a lawsuit by the Justice Department (DOJ) claiming the deal would be...

UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia – The Daily Hodl

Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to the United Nations Office...

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