Attorney - Свежие новости [ Фото в новостях ] | |
Becerra Surges in California Governor Odds as Ballots Hit Mailboxes
The California governor race has a new leader on prediction markets as ballots go out to residents, and the candidates are teed up for debates this week. Former state Attorney General and Biden-era Health and Human Services Secretary Xavier Becerra has surged into the lead on Kalshi, his California Governor Winner odds spiking above the […] The post Becerra Surges in California Governor Odds as Ballots Hit Mailboxes appeared first on DeFi Rate. дальше »
2026-5-6 22:03 | |
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Bitcoin Developers Are Not Federal Targets, Blanche and Patel Say at Las Vegas Conference
Acting Attorney General Todd Blanche and FBI Director Kash Patel told the Bitcoin 2026 Conference in Las Vegas on April 27 that Bitcoin developers who write code without knowingly helping third parties commit crimes will not be investigated or charged,… дальше »
2026-4-30 01:45 | |
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Ohio Bill Would Classify Prediction Markets as Sports Betting, Add 20% Tax
Ohio’s attorney general and gaming regulators are already considering potential penalties for offering prediction market trading within the state, but that could become a clearer violation of state law if a new bill in the Ohio Senate passes. дальше »
2026-4-29 17:18 | |
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Florida Opens a Criminal Investigation Into OpenAI Over ChatGPT’s Role in the FSU Campus Shooting
Florida Attorney General James Uthmeier announced a criminal investigation into OpenAI on April 21, alleging that ChatGPT advised the accused Florida State University shooter on what gun to use, what ammunition to load, and what time to arrive on campus… дальше »
2026-4-28 22:30 | |
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US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. дальше »
2026-4-24 08:49 | |
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Texas AG Ken Paxton Sues ActBlue Over Gift Card Donations and False Claims to Congress
US election news from Texas arrived Monday as Attorney General Ken Paxton filed a lawsuit in Tarrant County district court against ActBlue, the Democratic fundraising platform, alleging it violated the Texas Deceptive Trade Practices Act by continuing to accept gift… дальше »
2026-4-22 01:15 | |
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New York AG Targets Lawsuits Against Coinbase and Gemini Prediction Markets
New York Attorney General Letitia James has filed civil enforcement actions against Coinbase Financial Markets and Gemini Titan, accusing both companies of operating unlicensed gambling platforms through their prediction market offerings. дальше »
2026-4-22 20:45 | |
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Michigan Attorney General Rejects DOJ Request for Detroit Ballots in Broader Federal Election Push
US election news arrived Sunday when Michigan Attorney General Dana Nessel formally rejected a Department of Justice demand for ballots and voting materials from Wayne County, which includes Detroit, calling the request “as absurd as it is baseless” in a… дальше »
2026-4-21 00:20 | |
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Nebraska Supreme Court Suspends Lawyer Who Used AI to Write Brief Full of Fabricated Citations
AI hallucinations news moved from courtroom embarrassment to career consequence as the Nebraska Supreme Court ruled to suspend Omaha attorney Greg Lake until further notice, after a court brief he submitted in a divorce appeal contained 57 defective citations out… дальше »
2026-4-20 14:45 | |
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DOJ Crypto Enforcement: US Senators Say the Agency Shut Down Its Crime Unit While Officials Held Personal Crypto
The DOJ crypto conflict reached a formal accusation this week when six Democratic senators told Deputy Attorney General Todd Blanche he had a “glaring conflict of interest” after ProPublica reported he held between $158,000 and $470,000 in Bitcoin, Ethereum, and… дальше »
2026-4-10 21:40 | |
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Crypto Law Update: New York Prosecutors Want to Make Running Crypto Without a License a Criminal Offense
A new crypto law introduced by Manhattan District Attorney Alvin Bragg and New York State Senator Zellnor Myrie would convert unlicensed virtual currency operations from a civil regulatory issue into a criminal offense, carrying up to 15 years in prison… дальше »
2026-4-10 21:20 | |
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Traders Predicted Bondi Exit, Now Pricing Next Cabinet Shakeups
Prediction markets are now pricing the next Trump Cabinet exits and new Attorney General after Kalshi and Polymarket traders accurately predicted the Bondi exit. The post Traders Predicted Bondi Exit, Now Pricing Next Cabinet Shakeups appeared first on DeFi Rate. дальше »
2026-4-8 22:15 | |
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Trump fires Pam Bondi, puts pro-crypto Todd Blanche in charge of the DOJ
President Trump has fired Pam Bondi and replaced her with Todd Blanche as interim U.S. Attorney General — handing control of the Justice Department to the official who dismantled the DOJ’s crypto enforcement unit in April 2025 and holds up… дальше »
2026-4-4 23:30 | |
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Washington Becomes the Latest State to Take Legal Action Against Kalshi
Washington Attorney General Nick Brown filed a lawsuit in state court seeking to declare Kalshi’s prediction markets illegal under Washington law, block access for residents, and recover alleged losses. дальше »
2026-3-31 14:33 | |
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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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CFTC Names New Enforcement Leader, Chair Promises End To Crypto Crackdown Era
The US Commodity Futures Trading Commission announced Monday that former federal prosecutor David Miller will serve as the agency’s new Director of Enforcement, a key role for crypto regulation. Key CFTC Appointment According to Reuters, Miller previously worked in the securities and commodities fraud task force at the US Attorney’s Office in Manhattan, where he […] дальше »
2026-3-3 11:00 | |
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US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in November. дальше »
2026-2-28 22:51 | |
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Love in the time of crypto: DOJ warns of Valentine’s Day romance scams
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency… дальше »
2026-2-14 13:43 | |
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Arizona AG Alerts Seniors on ATM Scams: How LiquidChain ($LIQUID) Solves Security
The warnings from Arizona are becoming increasingly urgent. Attorney General Kris Mayes issued a stark alert regarding a surge in cryptocurrency ATM scams targeting older adults, a predatory trend that exploits the irreversible nature of blockchain transactions. дальше »
2026-2-3 17:03 | |
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DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US senators pressed the deputy attorney general for answers about his personal stakes in digital assets. дальше »
2026-1-30 21:00 | |
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OpenSea Insider Trading Case Ends Without A Retrial – Details
Nathaniel Chastain, a former product manager at OpenSea, will not face a retrial after federal prosecutors chose to drop their re-review of his insider trading case. Reports say the US Attorney’s Office reached a deferred prosecution agreement with Chastain that will lead to dismissal of the charges once the agreement runs its course. Related Reading: […] дальше »
2026-1-24 02:00 | |
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Utah man sentenced to 3 Years in $2.9m fraud scheme
A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah. дальше »
2026-1-17 02:45 | |
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GENIUS Act Key Provisions In Spotlight: XRP Attorney Deaton Alerts To Bankers’ Role
In the lead-up to the potential passage of the crypto market structure bill, known as the CLARITY Act, Faryar Shirzad, Chief Policy Officer at Coinbase, shed light on the ongoing discussions surrounding key provisions of the already enacted GENIUS Act. дальше »
2026-1-9 12:00 | |
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XRP Takes Hit as Whales Sell 1 Billion Coins, But Pro-Ripple Attorney Says XRP Will ‘Shock the World in 2026’
XRP is under pressure as broad market weakness and aggressive whale selling push the crypto into a deeper short-term decline. According to CoinMarketCap data, XRP fell 2. 06% over the past 24 hours, underperforming the crypto market’s 3. дальше »
2025-12-24 22:56 | |
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Elizabeth Warren is using PancakeSwap to force Trump’s regulators into a conflict trap they can’t escape
On Dec. 15, Elizabeth Warren put two names at the top of a letter that signals where she thinks US crypto policy is actually written: Treasury Secretary Scott Bessent and Attorney General Pamela Bondi. дальше »
2025-12-22 19:05 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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Coinbase's CEO Threatens Scammers Targeting Its Customers After Collaboration With Brooklyn DA
Brian Armstrong has promised to find all crypto scammers targeting the funds of its customers after recently joining efforts with the Brooklyn District Attorney's Office to fight bad actors. дальше »
2025-12-21 12:22 | |
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IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York,… дальше »
2025-12-19 10:44 | |
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D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September… дальше »
2025-9-9 23:26 | |
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Florida Probes Robinhood Crypto Over ‘Deceptive’ Claims Of Low-Cost Trading
Robinhood Crypto LLC is being investigated by Florida’s attorney general, which accuses it of misleading customers about the platform’s costs. According to a July 10 [...] дальше »
2025-7-12 12:15 | |
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Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. … дальше »
2025-7-12 12:00 | |
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Data of 27,000 Bitcoin Depot customers exposed in massive breach
The crypto ATM operator kept the leak quiet for over a year, citing federal procedures and law enforcement investigations. According to a recent filing with the Maine Attorney General’s office, the breach was first detected on June 23, 2024, when… дальше »
2025-7-10 14:43 | |
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New York officials secure over $400k in crypto from Facebook ad scam
Over $440,000 in stolen crypto funds has been secured by New York officials in an ongoing fraud investigation that targeted locals. Authorities from the Brooklyn District Attorney’s Office, the New York State Attorney General’s Office, and the New York State… дальше »
2025-6-19 09:17 | |
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DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a… дальше »
2025-6-19 23:00 | |
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US authorities shut down BidenCash marketplace, seize crypto and stolen data
Several crypto assets have been confiscated in the recent raid of the online dark web marketplace BidenCash by United States law enforcement. On Wednesday, June 4, 2025, the U.S. Attorney’s Office for the Eastern District of Virginia announced its crackdown… дальше »
2025-6-6 16:09 | |
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NY Attorney General pressed SEC to call ETH a security in KuCoin case
Newly released documents show the New York Attorney General urged the SEC to classify Ethereum as a security. This urgency was evident during the SEC’s 2023 enforcement action against crypto exchange KuCoin. дальше »
2025-5-8 20:01 | |
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Pro-Ripple Attorney Reveals The Real Reason Why The SEC Postponed The XRP ETFs
A prominent Pro-Ripple attorney has pulled back the curtain on the US SEC’s curious delay of XRP ETF approvals. The Pro-Ripple attorney revealed a deeper, possibly strategic motive beyond the SEC’s systemic delay of XRP ETF approval by the SEC. дальше »
2025-5-5 17:30 | |
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Oregon files ‘copycat’ lawsuit against Coinbase, mirroring SEC action
The Oregon Attorney General filed a lawsuit against Coinbase that echoes the SEC’s lawsuit from 2023. The lawsuit, just like the SEC’s prior suit, alleges that the cryptocurrency exchange operated as an unregistered securities platform and offered staking services without… дальше »
2025-4-18 16:48 | |
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Phantom Wallet sued following a $500K memecoin exploit caused by an alleged security flaw
Crypto wallet provider Phantom is facing a lawsuit after an alleged security flaw allowed hackers to steal over $500,000 worth of Wiener Doge memecoin tokens. The complaint, filed on Apr. 14 in New York by attorney Thomas Liam Murphy and… дальше »
2025-4-15 09:20 | |
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CryptoPunks trader pleads guilty to $13m NFT tax fraud
A Pennsylvania man has pleaded guilty to federal charges after failing to report millions in profits from trading non-fungible tokens. In an April 11 press release, the United States Attorney’s Office for the Middle District of Pennsylvania said Waylon Wilcox,… дальше »
2025-4-15 11:25 | |
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New York Considers Bitcoin Adoption for State-Level Transactions
Attorney General Letitia James is calling for stronger federal crypto regulation to address issues such as money laundering, investor protection, and financial stability. The post New York Considers Bitcoin Adoption for State-Level Transactions appeared first on BeInCrypto. дальше »
2025-4-14 12:36 | |
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Will onshore stablecoins save the U.S Dollar? New York's AG urges Congress to act!
NYAG warned that Bitcoin could threaten U. S dollar dominance and American interests She also urged careful consideration to ensure the dollar position through stablecoins New York Attorney GThe post Will onshore stablecoins save the U. дальше »
2025-4-11 20:00 | |
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New York Attorney General urges Congress to pass crypto regulations
New York Attorney General Letitia James has urged lawmakers in the United States to pass federal legislation on cryptocurrencies. In her letter on Thursday, April 10, Attorney General James warned that the lack of a robust federal regulatory framework for… дальше »
2025-4-11 21:27 | |
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Pro-XRP Attorney Flags April 16 as Key Date in Ripple vs SEC Case – What to Expect
Pro-Ripple lawyer Fred Rispoli weighed in on the most recent news about the XRP vs SEC case. The fight between Ripple and the SEC has dragged on for years, but now we might finally see an end. Fred Rispoli, a lawyer who often speaks up for XRP, says April 16, 2025, is the date everyone […] The post Pro-XRP Attorney Flags April 16 as Key Date in Ripple vs SEC Case – What to Expect appeared first on CaptainAltcoin. дальше »
2025-4-10 09:55 | |
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