DOJ to Drop Charges Against Roger Ver in $48M Deal
Key Highlights The U.S. Department of Justice has agreed to drop all criminal fraud and tax evasion charges against Roger…
Tag: DOJ
Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam
Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting…
SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case
Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB…