TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secr...

Finance Money Laundering Compliance Financial Crime

Oct, 14, 2024

by Bitcoin News

Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General

Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas...

Bitcoin Featured Scams FBI

Sep, 06, 2024

by Bitcoin News

US Marshals Service Coinbase Partnership Now Pushed to Enhance Management of Crypto Assets

The US Marshals Service Coinbase partnership aims to improve the management of seized cryptocurrencies. Read more... Coincu News

Coinbase Coinbase Prime Justice Department USMS

Jul, 01, 2024

by CoinCu News

Five Agencies Partner with Justice Department to Counter Civil Rights Violations Stemming from AI-induced Prejudice

Five federal agencies have joined forces with the Department of Justice to enforce civil rights against AI-induced prejudice. The point to note is ...

AI AI In Daily Life Justice Department

Apr, 09, 2024

3 min read

by CryptoPolitan

US Justice Department Objects to Do Kwon’s Extradition to South Korea

Despite Montenegro’s High Court ruling to extradite former cryptocurrency mogul Do Kwon to his home country of South Korea, prosecutors in the US r...

South Korea Do Kwon Terraform Labs Justice Department

Mar, 08, 2024

2 min read

by Coingape