Chinese National Admits Laundering Crypto Through US Firms
A Chinese national has entered a plea of guilty to laundering $73 million through numerous shell companies in the United States, which were…
US Plans Antitrust Probes Into Microsoft, OpenAI, Nvidia
According to a source familiar with the matter, the U.S. Justice Department and the Federal Trade Commission have reached a deal that allows…
T.J Admits Crypto Fraud
The U.S. Department of Justice asserts that Thomas John Sfraga enticed a victim into investing in a fraudulent crypto wallet by promising…