Новости о Justice Department [ Фото новости ] [ Свежие новости ] | |
Lobbyist Behind BTC Knockoff AML BitCoin to Plead Guilty
U.S. government agencies have charged two men involved in AML BitCoin, an attempted Bitcoin knockoff, with financial crimes. Alleged Financial Crimes The Department of Justice (DOJ) has charged Rowland Marcus... дальше »
2020-6-26 05:59 | |
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Centra Tech Co-Founder Duped Investors for $25M via DJ Khaled & Floyd Mayweather Promoted ICO
Co-founder of the cryptocurrency firm Centra Tech admitted to conspiring to dupe investors into investing $25 million into the company by lying about an initial coin offering (ICO), the Justice Department said. дальше »
2020-6-18 20:48 | |
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Co-Founder Of $722 Million Bitcoin Scam Scheme Arrested On Sex Charges In Indonesia
Russ Albert Medlin, the founder of the infamous Bitcoin Club Network has been arrested by the Jakarta police force. According to a Jakarta media outlet, Medlin who had previously been indicted by the United States department of justice over a $722 million Cryptocurrency scam was apprehended in South Jakarta on Monday, for engaging in sexual […] дальше »
2020-6-17 01:49 | |
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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal. дальше »
2020-6-13 15:11 | |
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US Woman Gets 13 Years Jail After Funding ISIS With Cryptocurrency
A woman from New York State committed various financial frauds in order to fund terrorist organisation ISIS, according the U.S. Department of Justice (DoJ). Zoobia Shahnaz has now been sentenced to 13 years in prison by Judge Joanna Seybert at the District Court in Islip, Long Island, for providing material support worth over $150,000 to […] дальше »
2020-3-16 13:25 | |
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62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes
The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […] дальше »
2020-2-24 10:50 | |
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US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers
The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is a crime” means that bitcoiners risk prosecution simply for exercising their right to privacy. дальше »
2020-2-14 15:00 | |
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US Lawmakers Seeking to Ban Companies From Using End-to-End Encryption With a New Draft Bill
US lawmakers and the Department of Justice are looking to ban end-to-end encryption, making Internet users vulnerable to a host of attacks on their privacy from both malicious hackers and from the government. дальше »
2020-2-6 21:24 | |
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How Would a US Ban on End to End Encryption Affect Cryptocurrency?
According to reports US lawmakers and the Department of Justice want to ban end-to-end encryption in the name of protecting the children. This could have implications for cryptocurrency. Encryption Embargo The reports are suggesting that Attorney General William Barr has questioned the use of encryption to turn devices into ‘law-free zones’. дальше »
2020-2-5 12:00 | |
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U.S.: USMS to Auction $37 Worth of Seized Bitcoin (BTC)
In an announcement dated February 3, 2020, the U. S. Marshals Service (USMS) – a federal law enforcement agency within the U. S. Department of Justice – stated that it would be auctioning more than 4,000 Bitcoin (BTC). дальше »
2020-2-5 02:00 | |
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The Feds Are Coming for Amazon but Not for the Reason You Think
While the Department of Justice launches investigations into giant technology companies for anticompetitive practices, one might think Amazon would be deserving of additional scrutiny. After all, Amazon has put countless companies out of business and has been crushing the competition, as its revenue is now half that of Walmart’s. дальше »
2019-8-3 02:20 | |
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DOJ Arrests BTC Escrow Company Operator For Fraud
Jon Barry Thompson, director of Bitcoin escrow firm Volantis, was arrested for two counts of wire fraud and two counts of commodities fraud, according to the US Department of Justice.
дальше »2019-7-27 19:55 | |
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Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud
US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets дальше »
2019-7-27 16:46 | |
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New Jersey Man In Soup For Selling Bitcoin Worth $2 Million
New Jersey resident William Green faces up to 5 years in prison and a $250,000 fine for selling $2 million worth of Bitcoin online. The Justice Department Lays Down the Hammer On Wednesday the U. дальше »
2019-7-25 22:32 | |
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Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury. дальше »
2019-7-25 20:07 | |
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Tech Stocks Tank as the US Department of Justice Calls for New Antitrust Probe
Coinspeaker Tech Stocks Tank as the US Department of Justice Calls for New Antitrust ProbeThe DOJ says that the antitrust probe aims to monitor any unlawful activities carried out by the tech giants who especially happen to have a huge dominance on internet-based services. дальше »
2019-7-24 12:15 | |
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Stock Futures Slump As DOJ Beefs Up Its Big Tech Antitrust Probe
The stock market enjoyed a powerful rally Tuesday on renewed hopes of a trade deal between China and the United States. But that optimism gave way to a fresh round of selling after the stock market closed. дальше »
2019-7-24 01:05 | |
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FTC, Facebook Land On $5 Billion Cambridge Analytica Settlement
The Federal Trade Commission has agreed to hand out a $5 billion fine on Facebook regarding its handling of user privacy during the Cambridge Analytica data breach. The Justice Department is now expected to review and approve the settlement. дальше »
2019-7-16 23:43 | |
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Dow Stock Suddenly Plunges After DOJ Says It Lied About Cancer Threat
One of the thirty stocks that make up the Dow Jones Industrial Average suddenly found itself under pressure on Friday after the Justice Department accused it of lying about cancer risks associated with one of its products. дальше »
2019-7-13 19:36 | |
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Crypto Scammer Running Blue Bit Banc (BBB) Investment Scam Gets 86-Month Jail Term
Crypto Scammer Gets 86-Month Jail Term Blake Kantor, a 44-year-old New Jersy based cryptocurrency scammer has been sentenced to 86 months in prison by the United States Department of Justice (DoJ) on July 1. дальше »
2019-7-2 22:28 | |
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US Justice Department & IRS Are in Hot Pursuit of Bitcoin Tax Evaders
By CCN Markets: The bitcoin price rocketed past $10,000 for the first time since 2018, and crypto fans are celebrating. But they’re not the only ones noticing the budding cryptocurrency bull market. дальше »
2019-6-24 18:45 | |
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U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer
In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin. дальше »
2019-6-21 21:00 | |
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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Bitcoin Bull John McAfee Warns US Government: ‘I Will Bury You’
By CCN Markets: Bitcoin millionaire John McAfee — who’s a fugitive from the law for tax evasion — derisively taunted the U. S. government on Twitter. McAfee warned them to leave him alone or he will “f***ing bury” them. дальше »
2019-6-10 05:30 | |
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Dem Hopeful Andrew Yang Slams Amazon in Viral Maher Clip
By CCN Markets: Democratic presidential candidate Andrew Yang appeared on the Bill Maher show over the weekend. He discussed his Universal Basic Income (UBI) plan in detail, suggesting that big tech companies including Amazon could foot the bill. дальше »
2019-6-10 02:30 | |
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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call. дальше »
2019-6-8 01:20 | |
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Dow Pumps After Fed Capitulation Takes Stock Market Off Life Support
By CCN: The Dow and broader U. S. stock market extended their relief rally on Wednesday, as traders continued to raise bets that the Federal Reserve will cut interest rates following its July policy meeting. дальше »
2019-6-6 22:16 | |
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FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation
According to a report by the Federal Bureau of Investigation (FBI) on June 3, 2019, it is conducting an ongoing investigation alongside the Internal Revenue Service Criminal Investigation (IRS-CI), the United States Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Property Section to seek victims who lostRead MoreRead More. дальше »
2019-6-5 13:00 | |
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FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims
The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-6-4 18:45 | |
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Top OneCoin Leader Pleads Not Guilty to DOJ for Conspiracy to Commit Wire Fraud
On May 28th, Konstantin Ignatov attended the preliminary hearing after the Department of Justice (DOJ) had charged him with conspiracy to commit wire fraud in March. Ignatov was charged for his role as the leader on the OneCoin Ponzi scheme. дальше »
2019-6-1 21:30 | |
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Google Faces Likely Antitrust Probe by the US Dept of Justice: Report
By CCN: Google parent company Alphabet is on the hot seat with the U. S. Department of Justice. The Wall Street Journal reported Friday that the DOJ is preparing an antitrust investigation into the internet search giant. дальше »
2019-6-1 06:30 | |
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
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. дальше »
2019-6-1 18:55 | |
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Detention Memorandum Issued against Bitfinex Linked Crypto Capital
The United States Department of Justice has moved the District Court of Arizona to stay a detention memorandum against Crypto Capital and Reginald Fowler concerning the ongoing case against Bitfinex. дальше »
2019-5-4 01:00 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
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. дальше »
2019-5-2 23:54 | |
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Bitfinex connected to HSBC account involved in bank fraud case, reveals US Department of Justice
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. дальше »
2019-5-1 15:45 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme
According to an official notification published April 24, 2019, by the U. S. Department of Justice for Oregon, two Nigerian nationals have been charged in a 13-count indictment with regard to their alleged involvement in an online bitcoin fraud scheme. дальше »
2019-4-26 11:00 | |
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If Trump Repeals Obamacare, He Owes US Taxpayers a $2 Trillion Refund
By CCN: President Donald Trump’s Justice Department recently recommended that a federal appeals court strike down all of Obamacare. A petition has been filed with the U. S. Court of Appeals for the Fifth Circuit. дальше »
2019-4-21 01:30 | |
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations. дальше »
2019-4-20 23:38 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
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. дальше »
2019-4-19 23:21 | |
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