Новости о Department Justice [ Фото новости ] [ Свежие новости ] | |
US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The ‘World’s Leading Bank Robbers’
The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists. дальше »
2021-2-19 03:00 | |
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US DoJ charges North Korean hackers over crypto theft and attacks
US Department of Justice charged three computer programmers who apparently belong to the infamous North Korea-affiliated hacker group known as Lazarus for attempting to steal and extort over $1.3 bilThe post US DoJ charges North Korean hackers over crypto theft and attacks appeared first on AMBCrypto. дальше »
2021-2-18 02:34 | |
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Press association joins crypto users to kick against Assange’s prosecution
A coalition of 24 groups, including Amnesty International and the American Civil Liberties Union, has asked the new head of the Justice Department to reconsider the case against Wikileak’s publisher Julian Assange. дальше »
2021-2-11 17:26 | |
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Seized Silk Road Bitcoin Worth $3 Billion Likely Linked to Disgraced US Secret Service Agent
Over $3 billion worth in bitcoin seized by the U. S. Department of Justice (DOJ), belonging to Silk Road, are likely linked to a former U. S. Secret Service agent. The latest findings suggest that “Individual X” is, in fact, Shaun Bridges. дальше »
2021-2-10 08:05 | |
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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »
2021-2-2 12:20 | |
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California resident to plead guilty to operating unlicensed Bitcoin exchange service
According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »
2021-2-2 02:30 | |
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US Congressman Files Petition to Investigate Robinhood & Melvin Capital
Congress member Paul A. Gosar recently submitted a petition to the U. S. Department of Justice following the Robinhood app drama. Gosar said he was “greatly troubled” and called for an immediate investigation. дальше »
2021-1-29 17:50 | |
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International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis. дальше »
2021-1-29 11:30 | |
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DoJ & Chainalysis Partner to Hunt Down NetWalker Ransomware that Targeted Hospitals
The U. S Department of Justice (DoJ) said on Wednesday that it has managed to disrupt notorious ransomware dubbed Netwalker. This operation was done in collaboration with Bulgarian authorities and intelligence firm Chainalysis which provided the resources for tracking the malicious operations and players. дальше »
2021-1-29 20:29 | |
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Власти США и Болгарии отчитались об успешной операции против вымогателя NetWalker
Власти США совместно с правоохранителями Болгарии провели операцию, направленную на нарушение работы вымогательского ПО NetWalker. Department of Justice Launches Global Action Against NetWalker Ransomwarehttps://t. дальше »
2021-1-28 14:46 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
The mastermind of what the U. S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. дальше »
2021-1-13 16:30 | |
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DoJ Crypto Policy Maker Leaves Post
Office of Legal Policy departure Beth A. Williams is not a household name. However, until Dec. 11, she played a major role in how the US Justice Department sees crypto. The Assistant Attorney worked in the DoJ’s Office of Legal Policy for years. дальше »
2020-12-12 19:11 | |
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Assistant Attorney General Behind the Crypto Enforcement Framework Departs
The Assistant Attorney General Beth A. Williams has departed from the Justice Department’s Office of Legal Policy (OLP) just weeks after a much criticized crypto enforcement framework was published. Describing... дальше »
2020-12-12 15:21 | |
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Architect of DoJ's crypto framework will no longer be leading their policy-making
Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.
дальше »2020-12-12 20:57 | |
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Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme
Founder of the now-defunct cryptocurrency scheme Oyster Protocol, Amir Burno Elmaani, has been arrested and charged by the US Department of Justice (DoJ) for a “multimillion-dollar tax evasion schemThe post Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme appeared first on AMBCrypto. дальше »
2020-12-11 22:00 | |
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US DoJ extradites alleged AirBit Club Ponzi operator from Panama
United States Department of Justice (DoJ) and the Southern District of New York (SDNY) extradited a member of an alleged AirBit Club ponzi scheme for “internationally coordinated fraud and money lauThe post US DoJ extradites alleged AirBit Club Ponzi operator from Panama appeared first on AMBCrypto. дальше »
2020-12-1 01:30 | |
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Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding
Analytics firm Coinfirm says the US Department of Justice (DOJ)’s seizure of digital assets associated with the now-defunct Silk Road left behind tokens worth millions of dollars. According to Coinfirm, there are still valuable balances held on forked addresses originating from that wallet. дальше »
2020-11-22 05:30 | |
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US Department of Justice (DoJ) Challenges Visa’s Proposed $5.3B Acquisition of Plaid Due to Antitrust Laws
The U. S Department of Justice (DoJ) has challenged Visa’s acquisition of financial data aggregation firm, Plaid. According to the filing on Nov 5, Visa's move to initiate a transaction process for purchasing Plaid at $5. дальше »
2020-11-7 00:32 | |
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US DoJ seizes $1 billion in crypto linked to Silk Road
US Department of Justice announced on 5 November that it has filed a complaint to seize $1 billion worth of cryptocurrencies, in connection with the underground online marketplace Silk Road. In the doThe post US DoJ seizes $1 billion in crypto linked to Silk Road appeared first on AMBCrypto. дальше »
2020-11-6 01:00 | |
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US and Brazil authorities seize $24 million in crypto
US Department of Justice announced that it has seized $24 million in cryptocurrencies through a collaboration with the Brazilian federal police investigation pertaining to a cryptocurrency scam operatThe post US and Brazil authorities seize $24 million in crypto appeared first on AMBCrypto. дальше »
2020-11-5 22:00 | |
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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency
Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »
2020-10-16 16:23 | |
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Monero, Zcash, Dash see >10% surge.... Here's what's driving privacy coins' growth
Privacy coins like Monero, Dash, ZCash have all noted an interesting surge over the last 24 hours. A surge, that for all intents and purposes, can be traced to the Department of Justice's latest memo. дальше »
2020-10-13 21:30 | |
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DOJ Wants Exceptions for End-to-End Encryption, Citing Child Exploitation
The US Department of Justice says it’s wary of End-to-End Encryption being used for child sex trafficking. Though it acknowledges encryption’s pluses, when and how exceptions could be made, remains unclear. дальше »
2020-10-13 21:00 | |
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A Regulatory Reckoning for the Crypto Industry?
Between BitMEX action, the U.K.’s derivative ban and the new U.S. Department of Justice enforcement framework, regulations are coming for crypto. дальше »
2020-10-10 16:00 | |
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BitMEX Co-founder and Ex-CTO Samuel Reed Released on $5M Bail
It has been a turbulent few weeks for BitMEX. On October 1, it was announced that the founders of the crypto derivatives exchange would face charges from the U. S. Department of Justice (DOJ). These charges include running an unregistered trading platform and violating the banking secrecy act. дальше »
2020-10-10 15:56 | |
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BitMEX CTO released on $5 million bond
BitMEX CTO Samuel Reed, who was charged and arrested by the U.S. Department of Justice on October 1, has been released on a $5 million appearance bond. Source: USDOJ Reed, was arrested on chargThe post BitMEX CTO released on $5 million bond appeared first on AMBCrypto. дальше »
2020-10-9 11:05 | |
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The DOJ’s ‘Crypto Enforcement Framework’ Argues Against Privacy Tools and for International Regulation
The Justice Department's new crypto enforcement framework lays out its case for prosecuting alleged crimes around the world while taking aim at privacy-enhancing tools. дальше »
2020-10-8 21:14 | |
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US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’
US Department of Justice's Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication that outlines the “emerging threats” and eThe post US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’ appeared first on AMBCrypto. дальше »
2020-10-8 20:38 | |
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John McAfee Arrested, Indicted for $23 Million Illegal Crypto Pumping and Tax Evasion in US
John McAfee has been arrested and indicted for tax evasion, the U. S. Department of Justice announced. The cybersecurity entrepreneur has also been charged with fraudulently pumping cryptocurrencies by the U. дальше »
2020-10-6 10:30 | |
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John McAfee Arrested in Spain on US Tax Evasion Charges
The law has finally caught up with outlaw John McAfee. The crypto bull and antivirus pioneer has been hit with a one-two punch from the U. S. Department of Justice and Securities and Exchange Commission all at once. дальше »
2020-10-6 02:03 | |
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Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip
Crypto never sleeps, but it received a wake-up call after an indictment came down against widely used bitcoin exchange BitMEX, which allows up to 100x leverage and technically bans US traders. The Commodity Futures Trading Commission and Department of Justice are both coming after the exchange and its owners, including the face of the company, […] The post Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip appeared first on BeInCrypto. дальше »
2020-10-2 01:26 | |
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US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
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U.S prosecutors charge Chinese hackers for launching a crypto-jacking fraud scheme
U. S. Department of Justice charged five Chinese citizens for launching malware that led to the crypto-jacking of computers to mine cryptocurrency. However, the indictment did not mention which cryptocThe post U. дальше »
2020-9-16 20:44 | |
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26-Year-Old AlphaBay Darknet Moderator Who Received Payment In Bitcoin Sentenced To 11 Years In Prison
26-year-old Bryan Connor Herrell from Colorado, the former moderator of the AlphaBay darknet market place has been sentenced to 11 years in prison. According to a Tuesday announcement by the US Department of Justice, Connor Herrell pleaded guilty to racketeering charges related to AlphaBay. дальше »
2020-9-3 01:07 | |
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Suspected North Korean Hackers Move Bitcoin Worth $140K From Forfeited Account
Suspected North Korean hackers on Monday moved 12 bitcoin, worth about $140,000, from one of 280 accounts the U. S. Department of Justice (DoJ) has targeted for seizure. The funds have been wired into an anonymous wallet, according to Whale Alert, a bot that tracks notable crypto transactions. дальше »
2020-9-1 08:01 | |
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US Department of Justice Working on Seizing 280 Crypto Accounts
The US government is looking to seize 280 cryptocurrency accounts that were used by North Korean hackers who reportedly stole millions of dollars of digital assets from two crypto exchanges. A civil forfeiture complaint is filed by the US Department of Justice. дальше »
2020-8-28 19:00 | |
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FBI Arrests Russian Who Offered $1M In Bitcoin To A Man To Install Malware On Nevada Company’s Computer Network
The US Justice Department says FBI agents have arrested a Russian national, Egor Igorevich Kriuchkov, who offered to pay an employee at a company in Nevada $1 million in bitcoin for installing malware on his employer’s computer network. дальше »
2020-8-27 16:42 | |
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