Justice Department

@TheJusticeDept ↗

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Last Checked Feb. 28, 2023

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Wed Jan 18 17:29:31 +0000 2023

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Justice Department @TheJusticeDept

Deputy Attorney General Lisa O. Monaco Delivers Remarks on Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Illicit Funds https://t.co/5jg2lVjAAv — PolitiTweet.org

Posted Jan. 18, 2023

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Justice Department @TheJusticeDept

Watch live today at 12 p.m. ET: Justice Department to Announce an International Cryptocurrency Enforcement Action https://t.co/YtJuQuPNXQ — PolitiTweet.org

Posted Jan. 18, 2023

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Justice Department @TheJusticeDept

Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds https://t.co/LrrfGe00T8 — PolitiTweet.org

Posted Jan. 18, 2023