US Department of Justice

  • Binance: Provided support for the US Department of Justice to confiscate virtual currencies related to crypto investment fraud

    According to reports, Binance provided support for the US Department of Justice to confiscate virtual currencies related to crypto investment fraud. According to Binance\’s report c

    04/07/2023
    152
  • US Department of Justice Investigates Jump Trading and Jane Street over TerraUSD Rescue Plans

    According to reports, the US Department of Justice has investigated two trading companies, Jump Trading and Jane Street, regarding plans to rescue Terra’s algorithmic stable currency, TerraUSD (USD). Prosecutors are currently investigating group conversations on Telegram from participants from Jane Street and Jump Trading. According to reports, these conversations are about potential aid to TerraUSD. The US Department of Justice investigated the chat records between Jump Trading and Jane Street regarding the rescue of TerraUSD Analysis based on this information:Recent reports suggest that the US Department of Justice (DOJ) has initiated an investigation against two leading trading companies, Jump Trading and Jane Street. The probe is related to the rescue plans of TerraUSD (USD), an algorithmic stable currency. According to the sources, the DOJ is scrutinizing the Telegram group conversations between members of Jump Trading and Jane Street. The DOJ’s investigation focuses on the possibility of Jump Trading and Jane Street providing aid to the struggling TerraUSD. The algorithmic stable…

    03/15/2023
    175