2020-10-9 19:37 |
The Department of Justice has released a ‘first of its kind’ framework for policing the cryptocurrency space.
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The Department of Justice has released a ‘first of its kind’ framework for policing the cryptocurrency space.
2020-10-8 19:37 | |
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The United States' Securities and Exchange Commission (SEC) released a statement this Thursday, in which it states that the actor – Steven Seagal – failed to disclose payments he received for promoting Bitcoiin2Gen’s (B2G) token and Initial Coin Offering (ICO) in February 2018.
2020-2-28 22:24 | |
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It has been 20 years since Vagrant Story was released, and not enough people are talking about it. If there's any justice in the world, then Square Enix will give us a remake. The post Vagrant Story Was Better Than FFVII and More Deserving of a Remake appeared first on CCN.com
2020-2-11 04:00 | |
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A judge ruled that the U.S. Department of Justice has enough evidence to move a case against ethereum developer Virgil Griffith to trial.
2019-12-3 03:47 | |
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According to a recent report released by the United States Department of Justice, a Bergen County woman admitted to illegally use individuals’ identities and obtain more than $300,000. Authorities were able to link two telephone numbers to Bitcoin (BTC) addresses that were used to perform four illegal transactions. Fraudster Tackled By Authorities As reported by […]
2019-11-22 21:28 | |
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Star Wars Jedi: Fallen Order released last week. The game is unlike anything EA has released of late. EA has finally done the Star Wars IP justice. Star Wars Jedi: Fallen Order is an excellent video game and one that, against all expectations, comes from EA, of all publishers.
2019-11-19 17:17 | |
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When we say something is ‘Apple,’ we all understand what that means, right? It might be hard to precisely define, but — and to paraphrase former United States Supreme Court Justice Potter Stewart — we know it when we see it.
2019-10-8 16:27 | |
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Snowden released his memoir, Permanent Record. And in a matter of hours it became the best-selling book in the world. The US government immediately tried to get hands on the super profits of the runaway super agent.
2019-9-18 18:03 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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The Bitfinex-Tether episode witnessed another twist in the tale after the United States Department of Justice revealed that a part of the $850 million connected to Bitfinex’s alleged losses was in its hands.
2019-5-1 15:45 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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Hollywood actresses Felicity Huffman and Lori Loughlin were among the 50 people caught in a federal sweep investigating an alleged elaborate college cheating scam. It’s the most large scale college admissions scam ever prosecuted by the Department of Justice.
2019-3-13 16:19 | |
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U. S. Government Makes Illegal Online Gambling The Government of the United States has made illegal all forms of online gambling that involve interstate transactions. The information was released by Bloomberg on January 16.
2019-1-23 20:39 | |
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The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house.
2018-11-3 20:19 | |
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A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US.
2018-10-5 12:29 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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The U. S. Department of Justice, recently, filed new charges against 12 Russian intelligence agents who hacked into the Democratic National Committee and the 2016 Clinton presidential campaign. According to a federal indictment released on July 13, 2018, the Russian hackers used cryptocurrencies like Bitcoin to mask their identities and launder money.
2018-7-16 15:59 | |
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The United States Department of Justice (DOJ) has recently released a Grand Jury indictment charging 12 Russian nationals with committing federal crimes that were primarily funded by Bitcoin (BTC).
2018-7-14 12:22 | |
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The U. S. Department of Justice (DoJ) released an indictment on July 13 charging twelve Russian nationals with committing federal crimes — funded by cryptocurrencies — with the aim of “interfering” in the 2016 U.
2018-7-14 01:07 | |
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Tether has announced the expansion of its USDT token to an eighth blockchain.
The FMA reports two-thirds of the investment fraud reports filed in 2020 were related to cryptocurrency and digital currency trading products.
This is the second bitcoin ETF approved to trade in Canada.
Geely will own 80% of the venture while Concordium will own the rest.
Gates has previously criticized cryptocurrencies and said he'd short bitcoin "if there was an easy way to do it."
A new tie-up with payments firm Klarna brings the exchange access to more than 5,000 banks across Europe.
Local firm Bitcoin Suisse has partnered with the canton of Zug, converting cryptocurrency tax payments into Swiss francs.