US DOJ under fire over alleged $6.3M Bitcoin sale tied to Samourai Wallet case

Crypto community and key administration figures are demanding answers over the DOJ’s handling of seized Bitcoin assets.

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DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme

DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…

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EU Pushes Digital Euro, DOJ Softens Crypto Cases, Thiel Backs Ethereum, Bitcoin Slips Before Powell

Сообщение EU Pushes Digital Euro, DOJ Softens Crypto Cases, Thiel Backs Ethereum, Bitcoin Slips Before Powell появились сначала на Coinstelegram.

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DOJ launches forfeiture action to recover $2.3m in Bitcoin tied to Chaos Ransomware group

The U. S. Department of Justice has launched a forfeiture action to recover nearly $2. 3 million worth of Bitcoin tied to a new ransomware group dubbed Chaos. Chaos is a recently identified ransomware-as-a-service operation.

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DOJ pursues $2.3M in Bitcoin recovered from a suspected ‘Chaos’ ransomware operator

Federal prosecutors say the funds are linked to ransomware attacks and money laundering schemes.

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Why memecoins are down today? How Trump's gala dinner played a part

Memecoins lost 7. 5% in market cap as Bitcoin fell 4. 5%, dragging sentiment down sharply. DOJ probe into Trump’s crypto dinner triggered market-wide panic and $598M in total liquidations.

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New Hampshire, Florida embrace Bitcoin after DOJ eases up on crypto prosecution

New Hampshire and Florida formalize Bitcoin reserve frameworks for public funds and treasury reserves DOJ not in the business of crypto regulation via prosecution anymore, shifting focus solelyThe post New Hampshire, Florida embrace Bitcoin after DOJ eases up on crypto prosecution appeared first on AMBCrypto.

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Bitcoin’s price drop sparks speculation over DOJ’s possible sell-off

The potential DOJ sell-off and economic concerns could exacerbate market volatility, impacting Bitcoin's stability and investor confidence. The post Bitcoin’s price drop sparks speculation over DOJ’s possible sell-off appeared first on Crypto Briefing.

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U.S. DOJ may be liquidating Silk Road BTC: Bitcoin Magazine CEO

Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President…

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MicroStrategy's Saylor Reveals What Bitcoin (BTC) Really Is

Michael Saylor recently affirmed what Bitcoin is really, responding to DOJ's claim that money is not private property in legal case

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Kraken co-founder Jesse Powell calls for Donald Trump intervention in BCH advocate Roger Ver’s case

Jesse Powell, co-founder of Kraken exchange, has publicly supported Bitcoin Cash advocate Roger Ver, who is currently battling tax-related charges from the US Department of Justice (DOJ). In a Jan.

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US DOJ to return $9B in recovered Bitcoin from 2016 hack to Bitfinex

The US Department of Justice (DOJ) has declared that the over $9 billion recovered Bitcoin, stolen during the notorious 2016 Bitfinex hack, should be returned directly to the exchange. This decision comes after a complex investigation that led to the recovery of assets once thought irretrievable.

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5 Altcoins to Buy Now as Bitcoin Price Hovers at $95K After DOJ Dip

Although Bitcoin’s recent price drop led many to wonder whether this is the end of its euphoria. However, as it’s looking to turn out, all BTC really did was go into healthy consolidation after a big move in December.

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Best Crypto to Buy Now if the DOJ Bitcoin Selling is Over

Everyone’s been wondering what’s going on with the massive stash of Bitcoin that the Department of Justice (DOJ) seized from the Silk Road marketplace. Some market commentators think that the DOJ might have sold it with no one noticing.

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Bitcoin Braced For Potential Downward Pressure With U.S. Cleared To Sell $6.5 Billion In Silk Road BTC

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US Government can now sell $6.5 billion Silk Road Bitcoin before Trump enters office

According to DB News, the U. S. government has been granted clearance to liquidate 69,370 BTC seized from the Silk Road marketplace following a federal judge’s ruling on Dec. 30. Silk Road Bitcoin cleared for sale The Department of Justice (DOJ) sought expedited permission to sell, citing price volatility as a key reason for avoiding further […] The post US Government can now sell $6.

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DOJ cleared to sell $6.5B in Bitcoin seized from Silk Road

The sale of seized Bitcoin could impact cryptocurrency markets and set precedents for handling digital assets in legal contexts. The post DOJ cleared to sell $6.5B in Bitcoin seized from Silk Road appeared first on Crypto Briefing.

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Silk Road shadow lingers: Crypto exchange charged for money laundering

DOJ charges Maximiliano Pilipis with money laundering linked to Silk Road transactions. Bitcoin remains strong, surpassing $71,000 amid ongoing legal developments. Amidst the persistent shadThe post Silk Road shadow lingers: Crypto exchange charged for money laundering appeared first on AMBCrypto.

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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations

According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions.

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Crypto Rally Foiled by Report of DOJ Probe of Tether

Bitcoin appeared poised to make another run at $70,000, but a WSJ story of a criminal probe into the stablecoin issuer sent prices tumbling Friday afternoon.

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Fed decision looms after US gov moves Bitcoin – here’s what to expect

The Fed's interest rate decision and DOJ's Bitcoin move could significantly impact crypto markets, highlighting the interconnectedness of monetary policy and regulatory actions. The post Fed decision looms after US gov moves Bitcoin – here’s what to expect appeared first on Crypto Briefing.

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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist

The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […]

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More Samourai Devices Seized: Bitcoin Privacy Activist Appears In Court Ahead of Bail Release

Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez.

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Samourai Developer and Bitcoin Privacy Activist Appears In Court Ahead of Bail Release

Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez.

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Bitcoin Privacy On Trial: Samourai Developers' First Court Hearing Recap

The US Department of Justice (DoJ) says it plans to bring "substantial" evidence against the developers while US senators argue that they did nothing wrong.

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Crypto Witch-Hunt: Experts Criticize DOJ For ‘Bitcoin Jesus’ Indictment

On Tuesday, the crypto industry was shaken after news of the indictment of one of a Bitcoin early investors broke. Per the reports, the US Department of Justice (DOJ) pressed multiple charges against Roger Ver, a controversial figure in the space known as “Bitcoin Jesus.

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DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud

Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ.

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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal

In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns.

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Глава CryptoQuant встал на защиту основателей Samourai Wallet

В ответ на арест основателей Samourai Wallet генеральный директор CryptoQuant Ки Юн Джу заявил о законности сервисов по смешиванию цифровых активов. The US DOJ has arrested pioneers in #Bitcoin privacy technology.

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Bitcoin affected as U.S. DoJ charges Samourai Wallet founders - Why?

U. S. DoJ charges against BTC-focused Samourai Wallet founders elicit mixed reactions. BTC’s recovery stalled after the development, reversing early week gains.   Samourai Wallet, a BitcoinThe post Bitcoin affected as U.

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Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering

The US DOJ also seized Samourai's web servers and domain, and served a seizure warrant for Samourai’s mobile app on the Google Play Store.

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KuCoin Bitcoin balances drop over 20% following DOJ lawsuit

Cryptocurrency balances on KuCoin’s exchange fell across multiple digital assets as the platform navigates a regulatory probe involving its founders. 

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KuCoin announces $10 million airdrop in Bitcoin and its native token amid legal woes

KuCoin launches a $10 million airdrop in Bitcoin and KuCoin token for users after facing DOJ charges and a significant fund outflow.

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Binance, CZ settlement with US DOJ ‘bullish for Bitcoin ETF,’ crypto community says

Community members compared the Binance settlement with the U.S. Department of Justice to the deal with BitMEX crypto exchange, as its CEO was also forced to step down.

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Binance CEO Changpeng Zhao to resign as part of DOJ settlement: report

Crypto flips red, with Bitcoin falling below $37k and BNB tanking 7% to $240 amid reports Binance CEO may resign’ A report by Forbes suggest the DOJ will make an announcement to that effect today.

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Bitcoin Buffeted Then Bounces on Binance/U.S. Settlement Report

Hurting the mood on Tuesday morning was the DOJ announcement of significant cryptocurrency enforcement actions to come later this afternoon.

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First Mover Americas: DOJ: SBF’s Crypto Empire Was Built on a Lie

The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 5, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

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What will Bitcoin do if the Justice Department takes aim at Binance?

If the U.S. DOJ indicts Binance executives on charges similar to those already issued by regulators, could it have an unusual effect on the cryptocurrency market in the year ahead?

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BREAKING: DOJ Investigation Casts Shadow Over Binance, Sparks Fears Of Bank Run

Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […]

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Bitcoin Dips Below $29K, BNB Slides After Report on DOJ's Binance Concerns

Fitch downgraded the U.S. credit rating to AA+. A similar downgrade by S&P in early August 2011 had cratered risk assets, including bitcoin.

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US DOJ moves Silk Road-linked Bitcoin (BTC) worth over $300M

Block explorer data indicates that two wallets (belonging to the Department of Justice and connected to the Silk Road cryptocurrency seizure) have moved Bitcoin worth approximately $301 million (9,825 BTCs) in three different transactions early today (12 July 2023).

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More than 9,000 Bitcoin seized in connection with Silk Road on the move

Onchain data shows 9,825 Bitcoin (BTC), worth $302 million, seized by the U. S. Department of Justice (DOJ) in connection to shuttered darknet marketplace, Silk Road, were moved to new addresses earlier today, July 12.

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Breaking: Hackers of the once biggest Bitcoin [BTC] exchange arrested by US DoJ

Mt Gox hackers were arrested by the US Department of Justice The hackers stole at least 647,000 BTC in a theft that occurred for years The United States Department of Justice [DoJ] announcedThe post Breaking: Hackers of the once biggest Bitcoin [BTC] exchange arrested by US DoJ appeared first on AMBCrypto.

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US DOJ charges 2 Russians with laundering over 600k Bitcoin

The U. S. Department of Justice has charged two Russians, Alexey Bilyuchenko and Aleksandr Verner, for conspiring to launder 647,000 Bitcoin (BTC) stolen from their hack of Mt. Gox in 2011, according to a June 9 statement.

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PEPE Whale Transfers 4.23 Trillion Coins To Binance – Will Price Tank?

A crypto whale moved about 4. 23 trillion PEPE coins worth $15. 6 million to the Binance exchange. Though the meme coin has recently seen a massive price rally, could this be the start of a crash? Related Reading: Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin The blockchain data provider, Lookonchian, captured the transaction of the whale.

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Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin

The former US Department of Justice Attorney General Robert Francis Kennedy Jr, recently lamented the growing financial censorship worldwide and showed support for Bitcoin. The financial censorship of political enemies is something we’re used to seeing under authoritarian regimes.

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The DOJ Is Liquidating its Seized Silk Road Bitcoin Stash

On-chain analysts noticed at the beginning of the month that the U.S. government was moving funds it had seized from Silk Road exploiter James Zhong. It turns out that the...

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DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering

The United States Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced in a statement on March 15. The post DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering appeared first on CryptoSlate.

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Has DOJ's Bitcoin [BTC] movement caused panic among holders?

The transfer of some BTCs by the DOJ seemed to have caused the price of BTC to drop. Despite the mass movement from the DOJ, the Netflow has not reflected irregular activities. Bitcoin [BTC]The post Has DOJ's Bitcoin [BTC] movement caused panic among holders? appeared first on AMBCrypto.

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