US Department of Justice

On April 17th, it was reported that a Vietnamese man was accused of involvement in identity theft and money laundering activities through ChipMixer, involving up to $3 billion in B

According to reports, Binance provided support for the US Department of Justice to confiscate virtual currencies related to crypto investment fraud. According to Binance\’s report c

According to reports, Binance provided support for the US Department of Justice to confiscate virtual currencies related to crypto investment fraud. According to Binance\’s report c

According to reports, the US Department of Justice has investigated two trading companies, Jump Trading and Jane Street, regarding plans to rescue Terra’s algorithmic stable currency, TerraUSD (USD). Prosecutors are currently investigating group conversations on Telegram from participants from Jane Street and Jump Trading. According to reports, these conversations are about potential aid to TerraUSD. Interpretation of this information: The US Department of Justice has reportedly launched an investigation into two trading companies, Jump Trading and Jane Street, over potential plans to rescue Terra’s algorithm-based stable currency, TerraUSD. The investigation…

It is reported that the US Department of Justice launched an investigation into the collapse of the stable currency Terra USD under the name of Do Kwon, founder of Terraform Labs. The FBI and New York officials have questioned the former Terra members. Interpretation of this information: The news about the US Department of Justice investigating the collapse of Terra USD has stirred up controversies about the stability of stablecoins. The founder of Terraform Labs, Do Kwon, is under the investigation, as reports say that he and his team may…