2020-11-7 23:35 |
With the election taking all the air out of the room, we look at what new appointments at the DoJ could mean.
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The DoJ’s guidance around cryptocurrency enforcement, that cites "crime" and "criminals" 168 times, has been poorly received.
2020-10-10 07:17 | |
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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.
2020-10-8 21:14 | |
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Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds.
2020-9-3 04:30 | |
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The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites.
2020-7-16 12:27 | |
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The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites.
2020-7-16 12:27 | |
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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 […]
2020-3-16 13:25 | |
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Quarterly earnings from Google parent Alphabet showed strong advertising growth. As a result, Alphabet’s stock exploded upwards by $96, or 8.5 percent, in after-hours trading. Does this signal a new upside push for FAANG stocks and tech stock bull market? Despite Amazon’s earnings miss, and the threat of a DOJ antitrust inquiry haunting the sector, things look […] The post Google Stock Explodes Nearly 10 Percent Higher After Crushing Earnings appeared first on CCN Markets
2019-7-27 04:00 | |
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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.
2019-7-25 20:07 | |
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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.
2019-7-24 12:15 | |
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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.
2019-7-2 22:28 | |
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Former FinCen and U.S. DoJ official Michael Mosier has joined blockchain analytical firm Chainalysis as its new Chief Technical Counsel
2019-6-27 00:10 | |
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By CCN: Apple wowed conference goers at Monday’s 2019 World Wide Developer’s Conference (WWDC) in San Jose, Calif. Despite the tech giant’s glittering new offerings, however, Apple’s stock faces a tough road ahead.
2019-6-4 11:29 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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A New York Man has been charged with four counts of wire fraud and three counts of unlawful monetary transactions after peddling a false coin to investors, the Department of Justice revealed on February 27, 2019.
2019-3-2 20:00 | |
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We’ve all heard it: Isn’t Bitcoin used on the dark web? For crime? What can I do with it? In light of the recent bitcoin arrests, right when the DOJ… The post Are Bitcoin Arrests the New Norm? Here’s Why That’s a Good Thing appeared first on CoinCentral.
2019-2-26 23:18 | |
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This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.
2018-6-30 20:56 | |
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Agents acting under the purview of the U. S. Department of Justice (DOJ) have arrested more than 35 criminals by posing as cryptocurrency traders on the darknet, according to a DOJ release published yesterday, June 26.
2018-6-28 07:05 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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She was the DOJ’s first-ever coordinator for digital assets, and led investigations into the Mt. However, she is a law expert not a venture capital or investment expert, which could raise some questions about her new role.
2018-6-27 23:49 | |
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К 2035 году объем транзакций в стейблкоинах может превысить $719 трлн, заявили аналитики компании Chainalysis.
Visa is moving deeper into the race to power AI-led commerce, rolling out a new infrastructure layer that allows autonomous agents to handle payments on behalf of users. The company on Wednesday introduced Intelligent Commerce Connect, a network and protocol…
Visa has joined Canton Network as a super validator. The payments giant brings privacy-preserving payments to Canton. Canton price hovered near $0. 14 on Thursday. Canton (CC) trades around $0.
Global payments giant Visa is expanding its partnership with Stripe-owned Bridge to scale stablecoin-backed cards to more than 100 countries. In a statement published on March 3, Visa confirmed that the expanded program will allow businesses and developers to issue…
New paper flags risk to bank funding just as payments giants ramp up tokenized settlement. The European Central Bank (ECB) has fired a shot across the bow of the stablecoin industry, warning that widespread use of private tokens could undermine…
Пока крупные криптоактивы торгуются в узком диапазоне и не демонстрируют заметной волатильности, Pudgy Penguins (PENGU) показывает более уверенную динамику. Токен прибавляет в цене на фоне пересмотра позиций трейдерами после свежих новостей внутри экосистемы.
Visa has partnered with crypto payments firm Mercuryo to let users convert digital assets into fiat currency and send the proceeds to credit cards using Visa Direct.