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U.S. Department of Justice
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The U.S. Department of Justice is investigating how Iran's Supreme Leader Mujtaba built his global investment portfolio
Svmuu News: According to market sources, the U.S. Department of Justice is investigating how Iran’s Supreme Leader Mujtaba built a vast global investment portfolio involving Wall Street banks.Investig
18/06/2026 06:23
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U.S. Department of Justice Seizes Approximately $9 Million in USDT in Connection with a "Pig Butchering" Crypto Scam Network
Svmuu News: The U.S. Department of Justice has seized approximately $9 million in funds linked to a fraud ring; the assets in question are the stablecoin Tether (USDT).Law enforcement officials noted
17/06/2026 07:52
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The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
04/06/2026 11:50
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U.S. Department of Justice charges a Google engineer with making $1.2 million through insider trading on Polymarket
Svmuu reported that the U.S. Department of Justice has charged a Google engineer with allegedly using insider information to trade on Polymarket, making a profit of $1.2 million. (Solid Intel)
31/05/2026 10:55
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The U.S. Department of Justice is investigating how Iran's Supreme Leader Mujtaba built his global investment portfolio
Svmuu News: According to market sources, the U.S. Department of Justice is investigating how Iran’s Supreme Leader Mujtaba built a vast global investment portfolio involving Wall Street banks.Investig
18/06/2026 06:23
-
U.S. Department of Justice Seizes Approximately $9 Million in USDT in Connection with a "Pig Butchering" Crypto Scam Network
Svmuu News: The U.S. Department of Justice has seized approximately $9 million in funds linked to a fraud ring; the assets in question are the stablecoin Tether (USDT).Law enforcement officials noted
17/06/2026 07:52
-
The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
04/06/2026 11:50
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U.S. Department of Justice charges a Google engineer with making $1.2 million through insider trading on Polymarket
Svmuu reported that the U.S. Department of Justice has charged a Google engineer with allegedly using insider information to trade on Polymarket, making a profit of $1.2 million. (Solid Intel)
31/05/2026 10:55
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U.S. Department of Justice
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Svmuu Evening Brief
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Iranian Central Bank Governor: "Significant Progress" Made in Unfreezing Iranian Assets
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ZachXBT: Wallet Linked to HashFlare Scam Transfers $18.5 Million in ETH After 3.5 Years of Inactivity
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The U.S. Department of the Treasury has issued a 60-day temporary general license authorizing the production and sale of Iranian oil.
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BitMine: Purchased a total of 52,203 ETH over the past week, worth $92 million
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Polymarket Documentation Update: No Disclosure of空投资 Qualification Criteria; Users Encouraged to Focus on Genuine Interaction
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Bitget Launches USD-Denominated ARX Perpetual Contracts with Up to 20x Leverage
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Net BTC purchases by listed companies surged more than ninefold week-over-week; Strategy was the sole source of buying pressure, snapping up coins at low prices
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BTC breaks through 65,000 USDT, up 1.71% over the past 24 hours
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