How High Could XRP Price Soar if Ripple Secures a Banking License?

Ripple’s CEO, Brad Garlinghouse, announced that Ripple has applied for a national bank charter with the Office of the Comptroller of the Currency. If approved, Ripple would operate under both state and federal supervision since it already holds a BitLicense from the New York Department of Financial Services. дальше »

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DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam

The U.S. Department of Justice has credited stablecoin issuer Tether for helping recover $40,300 in stolen crypto tied to a scam that impersonated the Trump-Vance Inaugural Committee. According to the July 2 release, the scam occurred in December 2024, when… дальше »

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DOJ busts four North Korean hackers in $900K crypto theft

Four North Korean nationals have been charged by the U.S. Department of Justice for stealing nearly $1 million in cryptocurrency from American and international blockchain companies. According to the indictment released on Monday, June 30, the suspects allegedly posed as… дальше »

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DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme

Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of more than $40 million via a crypto Ponzi scheme. According to the U.S. Department of Justice, 57-year-old Dwayne… дальше »

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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 »

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India cracks down on crypto tax evasion in enforcement push

India’s Income Tax Department has launched a fresh crackdown on potential tax evasion and money laundering tied to virtual digital assets, including cryptocurrencies.  According to government officials and local reporting, the department has identified individuals and entities engaging in crypto… дальше »

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Crypto Founder Charged in DOJ Probe for Laundering $500M

A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,… дальше »

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US DOJ moves to seize $7.7m in crypto linked to North Korean IT infiltration scheme

United States authorities have launched a forfeiture action to seize millions in crypto funneled to North Korea through a global network of fake IT workers embedded in blockchain firms. According to a June 5 statement from the U.S. Department of… дальше »

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Tornado Cash developer case: Judge declines to order DOJ review

Tornado Cash developer Roman Storm faces a trial in the United States in July, and a federal judge has declined to order the U.S. Department of Justice to review its records related to the case. Judge Katherine Polk Failla, in… дальше »

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US government sanctions Philippines firm over massive crypto scam infrastructure

The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams.  Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »

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Bitcoin Might See $80 Billion in New Demand: Details

The Labor Department’s U-turn could potentially result in $80 billion worth of fray demand for Bitcoin дальше »

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Labor Dept. backs off crypto warning, restores neutral stance on 401(k)s 

The U.S. Department of Labor on Wednesday rescinded its 2022 directive that had discouraged retirement plan fiduciaries from offering cryptocurrency as an investment option in 401(k) plans. The department is calling the earlier guidance a deviation from established legal standards… дальше »

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Dubai chooses XRP Ledger to power new real estate tokenization initative

The Dubai Land Department (DLD) has selected XRP Ledger (XRPL) to power its landmark real estate tokenization initiative. The announcement, made on May 25, introduces several new partners to the project, including the Dubai Future Foundation, real estate investment platform Prypco, and blockchain infrastructure firm Ctrl Alt. дальше »

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DOJ opens probe into Coinbase breach involving bribed overseas staff: report

The U.S. Justice Department has reportedly launched a criminal investigation into a recent breach at Coinbase involving bribed overseas staff and a $20 million ransom demand. U.S. authorities have launched a criminal investigation into how hackers managed to steal sensitive… дальше »

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US Justice Department Launches Probe into Coinbase Customer Data Breach

Сообщение US Justice Department Launches Probe into Coinbase Customer Data Breach появились сначала на Coinstelegram.

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DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial

The U.S. Department of Justice has dropped a portion of the criminal case against Roman Storm, co-founder of the crypto mixer Tornado Cash, weeks ahead of his trial set for July 14. In a letter dated May 15, Acting U.S.… дальше »

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Democrats demand treasury reports on Trump crypto, Musk PAC

Top House Democrats are pressing the Treasury Department to release all suspicious activity reports related to Donald Trump’s crypto ventures, Elon Musk’s America PAC, the GOP fundraising platform WinRed, and several alleged scam PACs.  The May 14 letter, signed by… дальше »

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Dubai to accept crypto for government service payments in global first

Dubai will become one of the world’s first governments to fully enable crypto payments for public services, following a landmark agreement signed between Dubai’s Department of Finance and Crypto. com. дальше »

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U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams

The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. дальше »

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U.S. Treasury moves to block Huione Group over crypto laundering claims

Huione Group, a Cambodian conglomerate linked to the largest illicit online marketplace, could be cut off from the U. S. financial system under a new Treasury proposal. According to a May 1 announcement from the U. дальше »

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Is Elon Musk leaving DOGE in May 2025?

Here’s the real deal - Musk did talk about stepping back from "DOGE" starting May 2025. But he meant the Department of Government Efficiency – A cost-slashing project he helped with for the Trump The post Is Elon Musk leaving DOGE in May 2025? appeared first on AMBCrypto. дальше »

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OKX re-launches in the U.S. with a new crypto exchange and self-custody wallet 

After a $500 million settlement with the Department of Justice earlier this year, OKX crypto exchange has formally resumed operations in the U. S. The relaunch was announced via press release on Apr. дальше »

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Democrats blast DOJ for giving ‘free pass’ to crypto criminals with NCET shutdown

Democratic lawmakers have slammed the Department of Justice’s move to dismantle the National Cryptocurrency Enforcement Team, calling the decision “nonsensical” and a gift to bad actors. United States Senator Elizabeth Warren, along with six other Senate Democrats, sent a strongly… дальше »

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Jack Dorsey’s Block to pay $40m over compliance failures on Cash App

Block, Inc., the financial services company led by Jack Dorsey, will pay a $40 million penalty to the New York Department of Financial Services (NYDFS) over failures in its anti-money laundering and virtual currency compliance program, regulators announced Thursday. The… дальше »

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DoJ ends crypto enforcement unit, cites Biden-era missteps

DoJ will disband its crypto enforcement unit.  DoJ blamed the Biden administration for a ‘reckless strategy’ in crypto regulation.  The U.S. Department of Justice (DoJ) has folded its The post DoJ ends crypto enforcement unit, cites Biden-era missteps appeared first on AMBCrypto. дальше »

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US Department of Justice Disbands Crypto Investigation Unit — Great for Crypto?

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US Justice Department (DOJ) Will Stop Investigating Crypto Exchanges and Wallets

The DoJ's new directive to stop targeting crypto exchanges, mixers, and wallets has sparked both relief and concern. While it may offer operational freedom, critics fear it could fuel fraud and criminal activity. дальше »

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Crypto Lawyer Files Lawsuit To Force US Gov’t To Reveal Satoshi Nakamoto

A cryptocurrency lawyer has filed a case against the US Department of Homeland Security in an effort to uncover who actually invented Bitcoin. James Murphy, also referred to online as ‘MetaLawMan,’ is requesting that the government hand over information regarding Satoshi Nakamoto, the enigmatic figure behind the largest cryptocurrency in the world. Related Reading: Conor […] дальше »

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DOJ Axes Crypto Unit as Trump’s Regulatory Pullback Continues

“The Department of Justice is not a digital assets regulator,” U.S. Deputy Attorney General Todd Blanche said in the Monday night memo. дальше »

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U.S. DOJ disbands the National Cryptocurrency Enforcement Unit: report

The U.S. Department of Justice is disbanding the National Cryptocurrency Enforcement Unit, citing its ‘reckless strategy’ in prosecuting crypto firms in the previous administration. According to a recent report by Fortune, a four-page memo issued by U.S. Deputy Attorney General… дальше »

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Crypto lawyer files lawsuit against DHS to expose Satoshi Nakamoto’s identity

James A. Murphy is suing the U.S. Department of Homeland Security to force the agency to reveal what it knows about the identity of Satoshi Nakamoto, following claims that DHS may have information on the pseudonymous figure. The U.S. DHS… дальше »

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Crypto lawyer sues US gov to reveal Bitcoin creator’s identity

Crypto attorney James A. Murphy, known online as “MetaLawMan,” has filed a lawsuit against the U.S. Department of Homeland Security.  This lawsuit seeks documents that may disclose the identity of Satoshi Nakamoto, the pseudonymous creator of Bitcoin (BTC). Filed in… дальше »

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OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing

The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the Houthis and their funding operations. The U.S. Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on… дальше »

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Kentucky drops crypto staking lawsuit against Coinbase

Kentucky has dropped its lawsuit against Coinbase over staking services, becoming the third U.S. state to roll back legal action against the exchange in recent months. On March 31, the Kentucky Department of Financial Institutions filed a joint stipulation of… дальше »

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Dogecoin Not Part Of D.O.G.E Plans, Clarifies Elon Musk

Elon Musk has put to rest persistent speculation linking Dogecoin (DOGE) to the newly formed US Department of Government Efficiency (D. O. G. E. ), clarifying that the agency has no connection to the meme-based cryptocurrency. дальше »

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Dogecoin Not Part of Elon Musk’s D.O.G.E, Will Meme Coin Crash?

Coinspeaker Dogecoin Not Part of Elon Musk’s D. O. G. E, Will Meme Coin Crash? During a town hall meeting, Elon Musk confirmed that Dogecoin has no connection to the Department of Government Efficiency (D. дальше »

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Elon Musk’s ‘government efficiency’ team turns its sights to SEC — Report

The Department of Government Efficiency, or DOGE, led by Tesla CEO Elon Musk is reportedly moving into the United States Securities and Exchange Commission (SEC). дальше »

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Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024

The House of Representatives legislation would set up a government group across the Treasury, Justice Department and Secret Service to head off bad actors. дальше »

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Coinbase, Kraken, and 32 other companies urge to block the DOJ from prosecuting web3 builders like Tornado Cash

On Mar. 26, an open letter signed by 34 crypto companies urged the U.S. senators and congressmen to correct the code interpretation by the Department of Justice, where the DOJ suggested that web3 developers like the Tornado Cash team were… дальше »

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США изъяли предназначенные для ХАМАС криптовалюты на ~$200 000

Министерство юстиции США пресекло схему финансирования террористической группировки ХАМАС, изъяв примерно $201 400 в криптовалютах. Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of Cryptocurrency https://t. дальше »

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US government seizes crypto tied to Hamas terrorist financing

The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »

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‘Confusion and ambiguity’: 30 crypto firms call on Congress for clarity on money transmitter rules

Over 30 crypto firms, led by the DeFi Education Fund, are urging Congress to address the Department of Justice’s interpretation of money transmitter laws, which they say could expose non-custodial software developers to criminal liability. In a letter sent to… дальше »

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Coinbase legal chief slams U.S. Treasury’s bid to dismiss Tornado Cash suit

Coinbase’s chief legal officer, Paul Grewal, has criticized the U.S. Treasury for trying to dismiss the Tornado Cash lawsuit by claiming the case is now moot. On Mar. 21, the U.S. Department of the Treasury officially removed Tornado Cash and… дальше »

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U.S. Treasury Department Lifts Sanctions on Tornado Cash Amid Ongoing Cybersecurity Concerns

Сообщение U.S. Treasury Department Lifts Sanctions on Tornado Cash Amid Ongoing Cybersecurity Concerns появились сначала на Coinstelegram.

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US Treasury lifts sanctions on Tornado Cash, allowing access for Americans

The U.S. Department of the Treasury has lifted sanctions against Tornado Cash, a decentralized cryptocurrency mixer, effectively legalizing its use for American citizens.  This move reverses the August 2022 sanctions imposed by the Office of Foreign Assets Control, which had… дальше »

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Report: Trump administration wants USAID to adopt blockchain technology

USAID will change its name to the US Agency for International Humanitarian Assistance (IHA) By using blockchain technology, it will “radically increase security, transparency, and traceability” The revamp comes after Elon Musk’s Department of Government Efficiency (DOGE) cut USAID numbers from 10,000 to just under 300 in early February The Trump administration reportedly wants its […] The post Report: Trump administration wants USAID to adopt blockchain technology appeared first on CoinJournal. дальше »

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Trump administration wants USAID to adopt blockchain technology, new government memo reveals: report

The Trump administration reportedly plans to restructure USAID by renaming it and integrating blockchain technology into its procurement process, a leaked memo reveals. According to a recent report by WIRED, a government memo that has been circulating among State Department… дальше »

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Dubai Land Department begins real estate tokenization project

The Dubai government has started the pilot phase of a project that will convert real estate assets into digital tokens on the blockchain. дальше »

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Dubai Starts Real Estate Tokenization Pilot, Forecasts $16B Market by 2033

The Dubai Land Department's initiative aims to expand access and transparency for property investments using blockchain rails. дальше »

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3 crypto tokens to buy as US recession odds jump ahead of FOMC

The US may be heading towards a self-inflicted recession because of Donald Trump’s tariffs and the Department of Government Efficiency (DOGE) job cuts. Polymarket data shows that the odds of a recession have jumped to 41%, while Kalsh puts the figure at 38%. дальше »

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