Tag: US Department of Justice

The FBI has officially ended its investigation into Jesse Powell, founder of cryptocurrency exchange Kraken, and returned all seized devices, including laptops and cellphones. The conclusion of the Kraken founder Jesse ...

The U.S. Department of Justice (DOJ) has charged Russian national Iurii Gugnin with orchestrating a massive crypto money laundering via Tether scheme, moving $530 million for clients tied to sanctioned ...