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taskmaster4450le
@taskmaster4450le
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Bank Employee Hijacks Dead Customer's Account, Drains $105,000 in Morbid Money Scheme: DOJ

A former bank employee may face up to three decades in prison after impersonating a deceased pensioner to steal more than $100,000.

#newsonleo #bank #crime #doj

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taskmaster4450le
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US DOJ Fights Back Against Tornado Cash Founder’s MTD Request

The US Department of Justice (DOJ) is pushing back against the request from Tornado Cash founder Roman Semenov to dismiss its charges

#newsonleo #doj #tornadocash

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taskmaster4450le
@taskmaster4450le
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KuCoin Announces $10 Million Airdrop Amidst US Justice Department Charges

KuCoin has announced a $10 million airdrop of Bitcoin and its native KuCoin (KCS) token to their loyal customers, despite recent DOJ charges.

#newsonleo #crypto #kucoin #doj

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taskmaster4450le
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Apple faces years of distractions after DOJ antitrust suit

If the DOJ wins, it could seek a range of changes to Apple's business. U.S. officials didn't rule out the possibility that Apple could be broken up.

#newsonleo #apple #doj #antitrust

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idksamad78699
@idksamad78699
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1/🧵 The Binance Saga: $4.3B Fine, CZ's Exit, and the Path Forward for Crypto Investors

It has been a long and tough day in #crypto with #doj and binance final show today.

The settlement is done, #binance is fined, CZ has stepped down and won't be able work as executive till 3 years.

#threadstorm #outreach

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idksamad78699
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Binance CEO CZ In Discussions To Step Down As Criminal Investigation Ends

Thing's are escalating quite quickly..

#news #doj #binance

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