The United States Department of Justice on Thursday announced charges against Hugh Brian Haney, a resident Columbus Ohio who allegedly made $19 million from the sale of narcotics on dark web market place, Silk Road.
The United States Department of Justice (DoJ) charged Reginald Fowler, a man residing in Arizona, and Ravid Yosef an Israeli woman for providing shadow banking services to several cryptocurrency exchanges.
New York-based publication Bloomberg claims to have found a document which could answer one of the most recurring questions in the crypto industry - whether Tether Ltd., the company issuing the USDT stablecoin has enough cash reserves to back the 1.8 billion tokens currently in circulation.
Following BTC’s recent decline, the U.S Department of Justice has reportedly opened a probe into whether Tether and Bitfinex used USDT issuance to manipulate crypto market prices and pump Bitcoin in December 2017
On Monday, October 29 Department of Justice (DOJ), U.S. Attorney’s Office Southern District of California issued a press-release stating that Jacob Burrell-Campos, 21 years was charged statutory maximum: 5 years prison, $250,000 fine. Also Burrell agreed to forfeit to the United States a total of $823,357.00