US Justice Department
4 stories
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financeDOJ Probes Wall Street Banks Over Ties to Iranian Supreme Leader’s Finances
Federal investigators examine how JPMorgan Chase and Standard Chartered processed billions for an Iranian oil trader linked to Ayatollah Khamenei and the IRGC.
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techSuper Micro Co-Founder Resigns Following DOJ Export Charges
Super Micro Computer board member Yih-Shyan Liaw steps down immediately after federal prosecutors allege involvement in a server routing scheme.
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cryptoDOJ Probes Binance for Iran Sanctions Evasion and Terrorist Financing
US Justice Department investigates Binance's alleged role in Iran's sanctions evasion, potentially funding terrorist groups linked to the IRGC.
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cryptoTether Freezes $4.2 Billion in Stablecoins Amidst Crime Crackdown
Tether, the world's largest stablecoin issuer, has frozen billions in USDT linked to illicit activities, responding to global efforts to combat crypto crime.