U.S. authorities have scrapped charges against the founder of decentralized social network BitClout, court documents show. Last year, feds hit Nader Al-Naji …
Copyright © Sovereign Wealth Signals
Tag:
Justice
-
-
Regulation
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
by shayaanby shayaanA Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal …
-
Regulation
OKX Settles with the US Department of Justice – Here’s the Fine It Will Pay
by shayaanby shayaanOKX pleaded guilty to operating as an unlicensed money transmitting business and will pay a $84 million fine, in addition to foregoing …
-
Roger Ver, the cryptocurrency pioneer known as “Bitcoin Jesus,” is fighting against what he calls politically motivated lawfare, urging President Donald Trump …
-
Roger Ver, an early bitcoin investor and outspoken advocate for financial freedom, recently sat down with Mario Nawfal for a revealing interview …
-
Markets
Do Kwon's U.S. Extradition Gets Okay From Montenegro's Justice Minister
by shayaanby shayaanTerraform creator Do Kwon will be extradited to the U.S., Montenegrin Justice Minister Bojan Božović said Friday. The U.S. and South Korean …
-
Regulation
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and conspiracy to …