Department - Свежие новости [ Фото в новостях ] | |
Trump’s DHS Pay Order Has Workers Paid — But Legal Experts Say the Money Isn’t Legally There
President Trump’s DHS pay order has directed all Department of Homeland Security employees to be paid using redirected federal funds, but legal and budget experts say the administration may be violating a 150-year-old law that gives Congress sole control over… дальше »
2026-4-7 00:35 | |
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Wall Street sees a $10 trillion opening as Washington rewrites 401(k) rules
The federal government is preparing to redraw the boundaries of America's retirement accounts. The US Department of Labor has proposed a new rule clarifying how 401(k) fiduciaries (the employer committees legally responsible for plan investment decisions) should evaluate so-called “alternative” assets, including private equity, private credit, and…digital assets. дальше »
2026-4-7 11:31 | |
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US Labor Market Shows Recession-Level Weakness Outside One Sector
The US labor market appears increasingly reliant on a single driver. Labor Department data shows that healthcare and social assistance have accounted for nearly all net private-sector job growth since December 2024, while the rest of the economy has shed jobs. дальше »
2026-4-6 07:44 | |
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DOJ voter data power grab: key privacy officer resigns as department prepares to share Americans’ SSNs and driver’s licenses with DHS
The Justice Department’s Civil Rights Division privacy officer has quietly resigned as the DOJ moves to share sensitive voter registration data — including partial Social Security numbers and driver’s license numbers — with the Department of Homeland Security, without issuing… дальше »
2026-4-4 01:30 | |
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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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CFTC and DOJ sue three states over prediction market oversight
The United States Commodity Futures Trading Commission and the Department of Justice have filed lawsuits against Illinois, Connecticut, and Arizona over the federal government’s authority to regulate prediction markets. дальше »
2026-4-4 13:14 | |
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U.S. Treasury Launches First GENIUS Act Rulemaking With 87-Page Proposal
Bitcoin Magazine U. S. Treasury Launches First GENIUS Act Rulemaking With 87-Page Proposal The U. S. Department of the Treasury formally began implementing the Guiding and Establishing National Innovation for the GENIUS Act. дальше »
2026-4-3 21:05 | |
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U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
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US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
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DOL move to open 401(k)s to crypto and private assets sparks praise and backlash
DOL plan to let 401(k)s hold crypto and private funds could unlock trillions in new demand while triggering sharp warnings over fees, volatility and risk. The U.S. Department of Labor (DOL) has proposed new rules that would allow 401(k) retirement… дальше »
2026-3-31 20:00 | |
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U.S. regulators push to expand 401k options with crypto inclusion
The US Department of Labor has advanced a proposal that could allow cryptocurrencies and other alternative assets to be included in 401(k) retirement plans, bringing digital assets closer to mainstream retirement investing. дальше »
2026-3-31 08:57 | |
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Millions of American Retirees Just Got Access to Crypto in Their 401(k)s
A new proposed rule from the US Department of Labor could broaden 401(k) investment menus beyond traditional stocks and bonds. The rule would ease the barriers for 401(k) plans to include alternative assets such as cryptocurrencies, private equity, and real estate. дальше »
2026-3-31 07:31 | |
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Donald Trump is Leaving His Forced Legacy On the US Dollar Bill
The US Treasury Department announced Thursday, March 26, that Donald Trump will become the first sitting president to have his signature appear on the US dollar, a move officials say is intended to commemorate America’s 250th anniversary. дальше »
2026-3-28 00:02 | |
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White House clears 401(k) rule that opens door to crypto
White House cleared a Labor Department 401(k) rule review that could expand access to crypto and other alternative assets. дальше »
2026-3-27 17:23 | |
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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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Ex-LA deputy sent to prison for aiding crypto “God Father” in extortion scheme
An ex-Los Angeles County Sheriff’s Department deputy was sentenced to prison for his role in extorting victims alongside a jailed crypto figure. Michael Coberg, who served as a deputy with the department, was handed a 63-month prison sentence for helping… дальше »
2026-3-17 12:10 | |
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Binance Is Suing The Wall Street Journal — And Now Congress Wants Answers Too
The timing couldn’t have been more awkward for Binance. Just as the exchange filed a defamation lawsuit against the Wall Street Journal this week, three US senators turned around and publicly announced they’d be watching any related Justice Department probe like hawks. дальше »
2026-3-14 05:00 | |
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U.S. sanctions 6 people, 2 companies that laundered $800 million in crypto for North Korea
The Treasury Department said North Korea infiltrated IT workers into U.S. businesses and channeled their wages back to the country to fund weapons of mass destruction programs. дальше »
2026-3-13 17:00 | |
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U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation
The U. S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology workers and cryptocurrency transactions. дальше »
2026-3-13 12:40 | |
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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
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DOJ probes Binance again over Iran-linked crypto flows after $4.3B settlement and CZ pardon
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-11 20:30 | |
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A new US probe is testing Binance again — and the outcome could reshape crypto
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-13 20:30 | |
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Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »
2026-3-11 14:48 | |
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‘Disappointing’: U.S. DoJ seeks retrial of Tornado Cash founder
U. S. government agencies are eliciting conflicting views on crypto mixers and DeFi software developers. The above rift has become evident in the latest push by the Department of Justice (DoJ) to rThe post ‘Disappointing’: U. дальше »
2026-3-10 10:45 | |
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U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
Bitcoin Magazine U. S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets The U. S. Treasury Department told Congress that Bitcoin or crypto mixers can serve legitimate financial privacy purposes. дальше »
2026-3-10 17:29 | |
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US Treasury warns crypto ATMs becoming hub for digital asset scams
Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A report submitted by the US Department of the Treasury to Congress under the GENIUS Act warns that digital asset kiosks are becoming a preferred tool for fraud schemes. дальше »
2026-3-10 12:52 | |
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U.S. Treasury flags crypto ATMs as rising fraud risk in new report
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns… дальше »
2026-3-10 10:40 | |
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Strike Secures New York BitLicense, Opening Bitcoin Financial Services to State Residents
Bitcoin Magazine Strike Secures New York BitLicense, Opening Bitcoin Financial Services to State Residents Strike, founded by Jack Mallers, received both a BitLicense and a money transmitter license from the New York State Department of Financial Services. дальше »
2026-3-7 16:48 | |
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Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion
Bitcoin Magazine Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion A jury in Los Angeles convicted former Los Angeles Police Department officer Eric Halem of kidnapping and robbery after he and three alleged accomplices posed as police to steal $350,000 in bitcoin from a 17-year-old during a 2024 home invasion. дальше »
2026-3-4 00:09 | |
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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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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced. дальше »
2026-2-27 10:06 | |
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U.S. Treasury sanctions Operation Zero over stolen cyber tools
The U. S. Department of the Treasury has sanctioned a Russia-based cyber “exploit broker” and its affiliates in a high-profile national security action targeting the theft and sale of proprietary U. дальше »
2026-2-25 10:18 | |
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Senator Warren Urges Treasury and Fed Not to Bail Out Crypto Billionaires Saylor and CZ Amid Bitcoin Slide
Bitcoin Magazine Senator Warren Urges Treasury and Fed Not to Bail Out Crypto Billionaires Saylor and CZ Amid Bitcoin Slide Sen. Elizabeth Warren urged the Treasury Department and the Federal Reserve to rule out any taxpayer-funded intervention to stabilize Bitcoin. дальше »
2026-2-20 22:43 | |
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Senator Elizabeth Warren urges Fed and Treasury not to bail out ‘crypto billionaires’
U.S. Senator Elizabeth Warren has sent a stark warning to the Federal Reserve and Treasury Department, urging them not to use taxpayer funds to bail out cryptocurrency investors as digital asset markets face renewed volatility. Elizabeth Warren warns against federal… дальше »
2026-2-20 13:38 | |
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Senator Warren Demands Blocking Potential Bailouts for Crypto Billionaires
Senator Elizabeth Warren (D-Mass.) issued a sharp warning to the Treasury Department and the Federal Reserve on Wednesday, demanding a formal guarantee that taxpayer funds will not be used to bail out "crypto billionaires.". дальше »
2026-2-19 11:26 | |
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The Epstein Files Just Exposed Bitcoin’s Darkest Secret?
A new wave of speculations has hit crypto after the U. S. Department of Justice released over 3 million additional pages of the Epstein files. Most of the public reaction focused on the expected shock surrounding Epstein himself, but one detail caught the crypto world off guard. дальше »
2026-2-15 20:30 | |
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US DOJ orders Paxful to pay $4M fine over illicit crypto transactions
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks. дальше »
2026-2-12 10:24 | |
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Sam Bankman-Fried pushes for retrial, claims prosecutors pressured witnesses
Sam Bankman-Fried has resurfaced on social media with fresh allegations about the conduct of US prosecutors during his criminal trial. The FTX founder claims that new evidence shows officials within the Biden administration’s Department of Justice pressured witnesses, either discouraging them from speaking or pressuring them to alter their testimony. His posts on X come […] дальше »
2026-2-12 16:38 | |
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US Treasury Secretary calls on Senate to advance Warsh nomination amid Powell probe
United States Treasury Secretary Scott Bessent wants the Senate Banking Committee to move ahead with the confirmation hearings for Federal Reserve chair nominee Kevin Warsh, even as a Department of Justice investigation into current Fed chair Jerome Powell remains unresolved.… дальше »
2026-2-9 11:06 | |
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DOJ Files Reveal Epstein’s $3.2M Coinbase Stake in 2014, Fueling LiquidChain’s Booming Presale
Newly unsealed Department of Justice documents have confirmed a bizarre footnote in crypto history: Jeffrey Epstein poured roughly $3. 2 million into Coinbase back in 2014. At the time, Bitcoin was trading well below $1,000. дальше »
2026-2-3 15:33 | |
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Jeffrey Epstein files reignite crypto speculation as Ripple dismisses XRP links
The Justice Department on Friday released additional documents from the Jeffrey Epstein files, and Ripple executives stress there is no evidence linking the sex offender to XRP, Stellar, or their development. дальше »
2026-2-3 17:51 | |
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Epstein once said he had contact with Bitcoin’s creators
Classified emails from the Department of Justice’s document release revealed Jeffrey Epstein claimed direct contact with Bitcoin’s creators as early as 2016. A October 13, 2016 email from Epstein to recipients Raafat Alsabbagh and Aziza Alahmadi discussed using Bitcoin technology… дальше »
2026-2-1 17:30 | |
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Bitcoin retreats below $77,000, Tether posts $10B annual profit, DOJ seizes $400M in Helix assets | Weekly recap
In this week’s edition of the weekly recap, Bitcoin pulled back sharply from its October all-time high while trading around $78,000, Tether disclosed record annual profits exceeding $10 billion, and the Department of Justice secured legal title to over $400… дальше »
2026-2-1 10:00 | |
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Shiba Inu Price Prediction: TRX Price Updates as DeepSnitch AI Rips Toward a 100X Moonshot
US Democratic senators questioned the Department of Justice regarding potential conflicts of interest in crypto enforcement. While the DOJ navigates ethics probes, investors are rotating capital into intelligence-backed assets to protect their holdings. дальше »
2026-2-1 01:30 | |
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Trump’s New Pro-Bitcoin Fed Chair Named in Latest Epstein Files
Kevin Warsh, President Donald Trump’s newly nominated pick to lead the US Federal Reserve, has appeared in the latest batch of Jeffrey Epstein-related documents released by the Department of Justice this week. дальше »
2026-2-1 19:04 | |
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