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Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Says
Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night. дальше »
2024-4-24 08:43 | |
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Senator Warren wants to extend anti-money laundering rules to crypto miners and validators
US Senator Elizabeth Warren said any new crypto regulation, including the newly proposed regulatory framework for the stablecoin market, must include the full suite of anti-money laundering authorities that the Treasury Department requested in November 2023. дальше »
2024-4-18 16:30 | |
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Vietnam’s minister advocates for crypto regulations, not ban
The deputy director of the Economic and Civil Legislation Department in Vietnam, Cao Dang Vinh, has clarified that cryptocurrencies are not banned in the country, but there is a need for a comprehensive legal framework. дальше »
2024-4-15 12:10 | |
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FinCEN commends Coinbase for its contributions in major criminal case
The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury recently acknowledged crypto exchange Coinbase for its significant contributions to major criminal investigations. дальше »
2024-4-12 23:08 | |
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Tornado Cash Co-Founder Seeks To Dismiss Charges – Details
The co-founder of Tornado Cash, Roman Storm, has filed a motion to dismiss the charges levied against him by the US Department of Justice (DOJ), Southern District of New York. In a petition submitted on March 29, Storm’s lawyers have laid out several arguments to secure the freedom of the client, including invoking the First […] дальше »
2024-3-31 13:00 | |
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OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions… дальше »
2024-3-28 10:03 | |
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Crypto price predictions: Aevo, Clover Finance, BitBot
Cryptocurrency prices moved sideways after the Department of Justice (DoJ) sued KuCoin, one of the biggest exchanges in the world. They also wavered after a court ruled that the SEC lawsuit against Coinbase may continue. дальше »
2024-3-28 03:05 | |
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KuCoin assures users funds are safe after US levies criminal charges
KuCoin CEO Johnny Lyu said the US criminal charges against the exchange will not affect the platform’s operational stability and assured users that their funds remain safe. Lyu made the statement on social media after the US Department of Justice (DOJ) announced it is levying criminal charges against the exchange for flouting anti-money laundering (AML) […] The post KuCoin assures users funds are safe after US levies criminal charges appeared first on CryptoSlate. дальше »
2024-3-26 20:53 | |
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Crypto exchange Kucoin charged for violating anti-money laundering laws
The US DoJ claimed that Kucoin saw a significant business growth by violating US laws The founders of the exchange currently “remain at large” The United States Department of Justice hasThe post Crypto exchange Kucoin charged for violating anti-money laundering laws appeared first on AMBCrypto. дальше »
2024-3-26 19:23 | |
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KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »
2024-3-26 19:19 | |
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KuCoin faces US money laundering charges
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. дальше »
2024-3-26 18:42 | |
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OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two… дальше »
2024-3-26 11:05 | |
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Apple’s legal woes mount as vulnerability threatening crypto security comes to light
Academic researchers have unearthed a significant vulnerability within Apple’s M-series computing chips, potentially jeopardizing the security of private crypto keys. On the same day, the US Department of Justice (DOJ) filed an antitrust case against the iPhone maker, alleging monopoly practices detrimental to consumers, developers, and competitors. дальше »
2024-3-24 22:41 | |
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OFAC sanctions two pro-Kremlin supporters with Garantex ties
OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions… дальше »
2024-3-22 16:23 | |
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Does Sam Bankman-Fried Deserve 50 Years in Prison?
The stage is set for a federal judge to determine how long Sam Bankman-Fried may spend in prison. The U.S. Department of Justice and defense attorneys have now both filed their arguments, as well as statements from FTX creditors (from the prosecution) and Bankman-Fried's family and friends (from the defense). дальше »
2024-3-21 05:30 | |
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DOJ's Proposed 50-Year Sentence for Sam Bankman-Fried 'Disturbing,' FTX Founder's Lawyers Say
Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not. дальше »
2024-3-21 04:12 | |
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FTX Users Describe 'Emotional Toll' From Bankruptcy in Letters to Judge Ahead of Sam Bankman-Fried's Sentencing
The Department of Justice filed dozens of victim impact statements from FTX creditors Monday ahead of Bankman-Fried's sentencing next week. These victims hail from around the world, with the letters describing their FTX holdings and the effect FTX's bankruptcy had on their lives. дальше »
2024-3-19 08:20 | |
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Sam Bankman-Fried deserves 40-50 years in prison, prosecutors say
Sam Bankman-Fried, the disgraced former CEO of collapsed crypto exchange FTX, deserves a jail term of not less than 40 years, US prosecutors said on Friday. According to the sentencing memo the Department of Justice, Southern District of New York, filed on Friday, what Bankman-Fried needs is 40 to 50 years in prison. The prosecution […] дальше »
2024-3-16 23:24 | |
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Announcing Blocktober #24: Hong Kong’s month convening flagship Web3 events
Hong Kong, China, March 15th, 2024, Chainwire Web3 Harbour, a nonprofit industry association for the advancement of a decentralized internet and economy, and Invest Hong Kong (InvestHK), the government department responsible for foreign direct investments into Hong Kong, today announced Blocktober #24, a first of its kind strategic public-private collaboration that will bring three weeks of […] The post Announcing Blocktober #24: Hong Kong’s month convening flagship Web3 events appeared first on CoinJournal. дальше »
2024-3-16 09:47 | |
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US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports
The US Treasury's probe into $165 million potentially tied to Hamas funding underscores the complex interplay between cryptocurrency and global terrorism financing efforts. The post US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports appeared first on BeInCrypto. дальше »
2024-3-14 08:15 | |
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Tether collaborates with FBI to recover $1.4 million in scam targeting seniors
Stablecoin issuer Tether collaborated with the US Department of Justice and the Federal Bureau of Investigation (FBI) to seize $1. 4 million USDT associated with a tech support scam network, according to a Mar. дальше »
2024-3-12 20:55 | |
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Las Vegas CEO faces 127 years for crypto laundering linked to cartels and charity fraud
The CEO of a Las Vegas Internet company could face a 127-year prison sentence following his conviction for laundering over $4 million with Bitcoin, funds connected to Mexican cartels, and a hacked charity, according to the Department of Justice. Martin… дальше »
2024-3-7 12:43 | |
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Coinbase Pushes Back: Seeks Dismissal Of Default Judgment On Crypto Sales
While the legal discussion over whether cryptocurrency sales qualify as securities continues, Coinbase has asked the United States Department of Justice to rule out a previous default judgment regarding crypto securities transactions. дальше »
2024-3-6 15:50 | |
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Coinbase Users in Fear as Bitcoin Nears All-Time High
Coinbase encounters another setback with two significant outages in a week as Bitcoin nears record highs, causing concern among its users. This has led to increased oversight from the New York State Department of Financial Services, highlighting the volatility and growing pains of the cryptocurrency market. дальше »
2024-3-5 10:43 | |
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Binance CEO Richard Teng asked to appear before Nigerian committee
Binance is in hot water in Nigeria in the aftermath of its settlement with the U. S. Department of Justice (DOJ). Nigeria’s House of Representatives Committee on Financial Crimes issued an ultimatum to Binance CEO Richard Teng on Friday, according to a local news report. дальше »
2024-3-3 17:47 | |
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US Drops Emergency Survey Of Bitcoin Mining Amid Legal Tussle – Details
The US Department of Energy (DOE) and Energy Information Administration (EIA) have scrapped their emergency survey of Bitcoin mining’s power usage following a lawsuit from industry groups, Reuters and other news outlets reported. дальше »
2024-3-3 20:00 | |
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U.S. Department of Energy Will Start Comment Period on Miner Survey Proposal
The Energy Information Administration, a division within the Department of Energy, said it would solicit feedback on its crypto miner survey after coming to an agreement with the Texas Blockchain Council and Riot Platforms. дальше »
2024-3-3 00:03 | |
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Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement
On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers. Related Reading: XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors Repayment Of All Customer At Today’s Prices On February 28, Gemini Trust Company, founded by the […] дальше »
2024-3-1 07:00 | |
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Gemini agrees to return $1.1 billion to Earn customers as part of NYDFS settlement
The New York State Department of Financial Services (NYDFS) reached a settlement agreement with Winklevoss-owned crypto exchange Gemini. The NYDFS announced the settlement in a press release published on Feb. дальше »
2024-2-29 01:49 | |
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Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS. дальше »
2024-2-29 00:38 | |
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Texas Blockchain Council and Riot Platforms sue US federal agencies over crypto energy scrutiny
Texas Blockchain Council (TBC) and Riot Platforms have initiated a lawsuit against the U.S. Department of Energy (DOE), its Energy and Information Administration (EIA), and the U.S. Office of Management and Budget (OMB). The legal challenge, filed in the U.S.… дальше »
2024-2-24 14:00 | |
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Texas Blockchain Council, Riot Platforms Sue Dept. of Energy, OMB Over 'Emergency' Survey
The Texas Blockchain Council (TBC) and Riot Platforms, one of the largest crypto miners in the state, sued the U.S. Department of Energy for trying to collect information from many of its members, including Riot. дальше »
2024-2-24 12:51 | |
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Crypto Fraud No More? New Digital Tracking System In South Korean Province Tracks Tax Evaders’ Wallets
A local report revealed the provincial tax department’s implementation of a new digital tracking system in one of South Korea’s most important provinces. As the first of its kind in the country, the new system reduces the process’ time and facilitates the tracking of crypto assets held by debtors in virtual asset exchanges. Related Reading: […] дальше »
2024-2-23 05:00 | |
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Alex Mashinsky wants to continue retaining SBF’s defense lawyers for his trial
Celsius co-founder and ex-CEO Alex Mashinsky intends to rely on the same lawyers used by former FTX CEO Sam Bankman-Fried (SBF) to defend him against the criminal charges filed by the Department of Justice’s Southern District of New York (SDNY) in July 2023, Bloomberg News reported on Feb. дальше »
2024-2-21 02:47 | |
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This Company Reportedly Just Slashed 30% of Its Web3 & NFT Team Amid Reorganization Plans
EBay reportedly cuts back the staff headcount in its NFT and Web3 department after other tech firms made similar cuts. The post This Company Reportedly Just Slashed 30% of Its Web3 & NFT Team Amid Reorganization Plans appeared first on BeInCrypto. дальше »
2024-2-20 17:45 | |
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The Mumbai Metaverse: Bridging Technology and Urban Development
Explore Mumbai like never before with the Mumbai Metaverse, a digital twin initiative by Maharashtra's Department of Tourism and TEAM. The post The Mumbai Metaverse: Bridging Technology and Urban Development appeared first on NFT News Today. дальше »
2024-2-19 19:08 | |
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NIST investigates security flaw in Binance trust wallet’s iOS app
The National Institute of Standards and Technology (NIST), an entity within the United States Department of Commerce, is currently scrutinizing a specific vulnerability in the iOS version of the Binance Trust Wallet application. дальше »
2024-2-15 15:13 | |
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OFAC sanctions entities behind Iran’s digital currency program
The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.… дальше »
2024-2-15 11:36 | |
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Inflationary Concerns Rise As US CPI Exceeds Predictions, Bitcoin Price Reacts
The latest US inflation data significantly impacted the Bitcoin price and most of the cryptocurrency market, with some exceptions. According to a report from the Labor Department, inflation rose more than expected in January, driven by higher shelter prices. дальше »
2024-2-14 06:00 | |
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Bitcoin Favored in Human Trafficking, Child Exploitation: FinCEN Report
A few years ago, bitcoin {{BTC}} became a popular means to conduct illegal transactions to support a booming global business in the smuggling and exploitation of people, according to an analysis released Tuesday by the U.S. Department of the Treasury. дальше »
2024-2-14 02:41 | |
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FTX's stolen $400M - Here's what we know so far
Three Americans identified as the culprits behind a SIM-swapping hacking operation Investigative evidence ties their activities to the FTX hack of November 2022 The United States Department The post FTX's stolen $400M - Here's what we know so far appeared first on AMBCrypto. дальше »
2024-2-2 14:30 | |
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SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged
Three people have been charged by the US Department of Justice for a SIM swap scam that resulted in the theft of over $400 million from the FTX exchange in 2022. The post SIM Swap Scam to Blame for $400M FTX Hack as Attackers Are Charged appeared first on BeInCrypto. дальше »
2024-2-2 07:32 | |
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NYDFS says Genesis Global Trading to pay $8M fine, forfeit BitLicense
The New York Department of Financial Services (NYDFS) says Genesis Global Trading will pay an $8 million fine and surrender its BitLicense. NYDFS said in a press release that investigations found the crypto platform had significant failings in its anti-money laundering and cybersecurity programs. дальше »
2024-1-15 20:00 | |
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