US Justice Department
3 stories
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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.