List of Flash News about U.S. Department of Justice
| Time | Details |
|---|---|
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2025-12-03 02:30 |
U.S. DOJ Seizes Domain Tied to Burma-Based Crypto Scam Compound: What It Means for USDT/TRX Flows and BTC, ETH Risk
According to the source, the U.S. Department of Justice seized a domain linked to a Burma-based crypto scam compound; source: U.S. Department of Justice. Domain takedowns have historically coincided with short-term declines in illicit on-chain inflows tied to Southeast Asian scam networks, with USDT on Tron frequently used by such operations; source: Chainalysis 2024 Crypto Crime Report. Traders should monitor USDT-TRX volumes in regional flows, exchange compliance alerts, and any spillover into BTC and ETH risk sentiment to gauge impact; source: Chainalysis 2024 Crypto Crime Report and TRM Labs research on Southeast Asia scam economies. |
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2025-04-02 23:19 |
Techteryx Launches Legal Actions Against Fraudulent Activities
According to H.E. Justin Sun, Techteryx has initiated legal actions in multiple jurisdictions, including the Hong Kong High Court and the U.S. Department of Justice, to combat fraudulent activities. This move could impact market confidence and regulatory scrutiny on licensed entities, highlighting the importance of due diligence for traders. Source: [H.E. Justin Sun's Twitter](https://twitter.com/justinsuntron/status/1907573556864844063?ref_src=twsrc%5Etfw). |
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2025-01-09 02:31 |
U.S. Department of Justice Authorized to Sell Silk Road-Related BTC Holdings
According to Ai 姨, the U.S. Department of Justice has been authorized to sell BTC holdings related to Silk Road, totaling 69,370 BTC valued at $6.51 billion. |
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2024-09-27 19:04 |
Tether Collaborates with U.S. DOJ to Seize $6 Million in Crypto Scheme
According to @Tether_to, Tether has assisted the U.S. Department of Justice in seizing over $6 million in alleged proceeds linked to a crypto-confidence scheme. This collaboration highlights Tether's commitment to regulatory compliance and could influence market perception positively. |