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美国司法部(DOJ)敦促法院对 Celsius 创始人兼前 CEO Alex Mashinsky 判处 20 年监禁,指控其策划欺诈,导致客户损失近 70 亿美元。Mashinsky 承认误导客户存款安全并操控 CEL 代币获取个人利益。检方强调,Mashinsky 的行为是经过精心计算的诈骗,损害了客户利益,并对加密行业的未来起到警示作用。量刑定于 5 月 8 日进行。(CoinDesk)https://t.co/jOOfiSIO2v
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The Dojo Challenge already has a smashing 47.72K participants in the mix! Score 40+ points to snag 3 exclusive OATs and a juicy $9,000 in token rewards that are still up for grabs. Let's go 👇 https://t.co/yTQ1av0Mq6 @BNBCHAIN @GravityChain @InjectiveLabsCN @MantaNetwork https://t.co/Txvu3J1e7m
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🚨NEW: The DOJ alleged in a late-Monday motion that would-be Trump assassin Ryan Routh ATTEMPTED TO BUY A ROCKET LAUNCHER FROM A UKRAINIAN ASSOCIATE weeks before his Sept. 15 attempt. "I need equipment so that Trump cannot get elected," Routh allegedly told his Ukrainian associate. The DOJ also claimed that Routh was in touch with a Mexican human trafficker about smuggling Afghans into the U.S.-- and later about escaping the country after he killed Trump--and that he used stolen license plates and fake names such as “John White” and “Brian Wilson.” STORY BELOW 🧵
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Should the DOJ prosecute for conspiracy to commit treason and, if indicted and found guilty, imprison the following: Obama, Biden, Clapper, Brennan, Rice, Yates, Comey, McCabe, Strock/Stroke, Page, Mueller, Weisman and many, many others because of their role in RUSSIA-GATE?
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Semler Scientific 已与美国司法部(DOJ)达成初步和解协议,同意支付 2975 万美元以了结其在 QuantaFlo 产品营销中涉嫌违反联邦反欺诈法的指控。公司在提交给 SEC 的 8-K 文件中表示,拟以所持比特币作为抵押,从 Coinbase 获得贷款以支付和解金额,相关协议已签署,待 DOJ 正式批准。(CoinDesk) https://t.co/HGZF26Wxu2
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What's wild about this: Biden's DOJ/FBI was too busy arresting J6 grandmas, Catholics, and school board meeting moms, that they didn't even track a guy trying to buy stinger missiles to assassinate Trump. Or they didn't want to.
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🚨NEW: The DOJ alleged in a late-Monday motion that would-be Trump assassin Ryan Routh ATTEMPTED TO BUY A ROCKET LAUNCHER FROM A UKRAINIAN ASSOCIATE weeks before his Sept. 15 attempt. "I need equipment so that Trump cannot get elected," Routh allegedly told his Ukrainian associate. The DOJ also claimed that Routh was in touch with a Mexican human trafficker about smuggling Afghans into the U.S.-- and later about escaping the country after he killed Trump--and that he used stolen license plates and fake names such as “John White” and “Brian Wilson.” STORY BELOW 🧵
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One place where the FTC/DOJ can improve is to consider more purpose-built surveys: asking customers in front of a supermarket where they would shop if the store closed -- they could learn from @CMAgovUK who does this all of the time: 6/6 https://t.co/0G7M4QUyGo
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I think we just found out why no one at the DOJ ever interviewed Ghislaine Maxwell. Buckle up.
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James Comey makes statement about his daughter being fired from the DOJ. Good riddance is all I have to say. https://t.co/v8MtAsC3Op
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I have formally referred Jerome Powell to the DOJ for criminal investigation. Chairman Powell knowingly misled both Congress and executive branch officials about the true nature of a taxpayer-funded project. Lying under oath is a serious offense— especially from someone tasked with overseeing our monetary system and public trust.
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I am criminally referring Jerome Powell to the DOJ to investigate perjury regarding his crazy $2.5BN building.
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GOP: Unseal the warrant!! DOJ: k GOP: wait no
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Mike Johnson says the Epstein files could have been doctored by the Biden DOJ.🤔 He's guilty AF. This is pure cover up. https://t.co/dTRFMJ9mOw
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🚨 #BREAKING#: Tulsi Gabbard has just referred MULTIPLE intel leakers to the DOJ for criminal prosecution “These deep-state criminals leaked classified information for partisan political purposes to undermine President Trump's agenda.” LOCK THEM UP! SET AN EXAMPLE @AGPamBondi! https://t.co/CiSfsnqMWu
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JUST IN: Binance Founder CZ gave evidence against Justin Sun as part of DOJ plea deal, WSJ claims. https://t.co/AIt3PMxeMx
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吴说获悉,据加密记者 Eleanor Terrett,在 Tornado Cash 联合创始人 Roman Storm 案审理中,美国司法部(DOJ)仍在考虑起诉加密风投机构 Dragonfly 的合伙人 Tom Schmidt 等多人。法庭上披露了 Storm 团队与 Dragonfly 的 Haseeb 和 Schmidt 邮件往来,其中包含关于为 Tornado Cash 引入 KYC 的讨论。Schmidt 目前通过律师援引第五修正案拒绝作证,是否获得豁免权仍不确定。https://t.co/I22D4Pc2MH
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We know the libs have a selective memory, but Biden's DOJ & FBI did the indefensible when they recruited government SPIES into Catholic Churches Trump's assistant AG just vowed NO MORE targeting of America's citizens by their own government. Now we need some ACCOUNTABILITY https://t.co/sLL39IWdee
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Only American Citizens can vote in American Elections. Thanks to our partnership @DOGE, this DOJ has charged an Iraqi man for illegal voting in the 2020 election. If you are a foreign national and vote in our elections—you will be prosecuted. https://t.co/cXFPV23zSi
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Time is running out! If you haven't mastered the Dojo, this is your chance! 🥷
The Dojo Challenge already has a smashing 47.72K participants in the mix! Score 40+ points to snag 3 exclusive OATs and a juicy $9,000 in token rewards that are still up for grabs. Let's go 👇 https://t.co/yTQ1av0Mq6 @BNBCHAIN @GravityChain @InjectiveLabsCN @MantaNetwork https://t.co/Txvu3J1e7m
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🚨 WATCH: Tulsi Gabbard MASTERFULLY laid out every step in Obama’s Russia Collussion Hoax Every minute of this is worth watching. Tulsi is exposing EVERYTHING. It’s the DOJ’s turn now. https://t.co/RleS9k6A0y
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