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BeInCrypto
BeInCrypto
Binance in the Spotlight as US Department of Justice Announces Crypto Enforcement Action
3 months ago
Cryptoz
Cryptoz
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🇺🇸 The US Department of Justice has accused Hunter Biden of tax evasion! - The son of the President of the United States has not paid taxes on $ 1,400,000. “Hunter Biden deliberately failed to pay taxes on time for 2016, 2017, 2018 and 2019, despite having access to money to pay everything.” (from the indictment) - He spent millions of dollars on an "extravagant lifestyle."

3 months ago
Binance News
Binance News
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According to Foresight News, the US Department of Justice has opposed the latest motion for the temporary release of SBF, stating that the proposed conditions do not meet the legal requirements for the defendant. The department also argued that the claim that 'SBF cannot effectively participate in the defense work' is very vague and does not match the experience of his legal team. Previously, SBF's lawyers had requested his release, claiming that SBF agreed to be protected outside the court and be prohibited from using any electronic devices such as laptops or mobile phones.

5 months ago
Ilyass_49crypto
Ilyass_49crypto
followers

The US Department of Justice attacks Elon Musk's company According to a recent report, the US Department of Justice has taken legal action against Elon Musk. who founded SpaceX. The lawsuit alleges that from 2018 to 2022. SpaceX discouraged and denied asylum seekers and refugees opportunities. Citing misleading reasons associated with citizenship status. The crux of the matter SpaceX has claimed that “export control laws” limit its employment to US citizens and green card holders only. However, these laws do not impose such restrictions because asylum seekers and refugees can access export controlled items just like a US citizen. Moreover, asylum seekers and refugees are subject to strict vetting by the US government. Which makes them eligible as any other applicant. "SpaceX has failed to fairly consider or hire asylum seekers and refugees because of their citizenship status," said Assistant Attorney General Christine Clark. Hence, the administration is seeking civil penalties and policy changes for SpaceX. ensuring compliance with federal non-discrimination laws. Resistance from SpaceX while the lawsuit itself raises major concerns. The other dimension of the case is SpaceX's alleged reluctance to cooperate with the Department of Justice's Immigrant and Employee Rights Division (IER). In May 2020, the Equity and Reconciliation Commission initiated an investigation to determine whether SpaceX's hiring practices were discriminatory on the basis of nationality or immigration status. However, SpaceX is said to have withheld key documents. She did not submit it until after a subpoena was issued more than a year later. It is worth noting that in November 2022, after careful scrutiny of these documents. The ERC concluded that there is reasonable cause to believe that SpaceX may be engaging in unfair immigration practices. #BTC #crypto2023 $BTC $BNB $DOGE

1
6 months ago
Binance News
Binance News
followers

According to CoinDesk, the U.S. Department of Justice (DOJ) has opposed the temporary release of Sam Bankman-Fried, even with severe restrictions. In a court filing on Wednesday, prosecutors argued against releasing Bankman-Fried from detention during his trial next month, stating that his claims of being unable to work on his defense are vague and unsupported given his legal team's experience. Bankman-Fried's attorneys requested his release into their custody, with the condition that he would be guarded outside of court and prevented from accessing electronic devices such as laptops or phones. However, the DOJ said these proposed conditions do not meet legal requirements for a defendant. The filing also noted that both Judge Lewis Kaplan, who is overseeing Bankman-Fried's trial, and an appeals court have denied his efforts for release. Judge Kaplan has scheduled a hearing for 10:00 a.m. ET on Thursday to discuss the matter.

5 months ago
VARANASI BITCOIN BAAP
VARANASI BITCOIN BAAP
followers

The founders of SafeMoon have been arrested by the US Department of Justice and charged with fraud and racketeering, using millions of investors' dollars to buy luxuries and line their own pockets. They face three criminal cases of conspiracy to commit securities fraud, wire fraud and money laundering. #Safemoon #Crypto #memecoin

4 months ago

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