Department - Свежие новости [ Фото в новостях ] | |
Malaysian authorities warn of an uptick in crypto investment fraud
Malaysia is seeing a rise in cryptocurrency investment scams, with authorities warning that more professionals and senior citizens are being targeted. Bukit Aman Commercial Crime Investigation Department Director Datuk Seri Ramli Mohamed Yoosuf said in a Mar. 17 report that… дальше »
2025-3-17 15:40 | |
|
MoonPay secures Wisconsin money transmitter license in effort to expand US services
MoonPay has received a Money Transmitter License from the Wisconsin Department of Financial Institutions. This license allows the company to expand its services in the state, according to a press release shared with crypto. дальше »
2025-3-14 16:41 | |
|
|
US Housing Department Weighs Blockchain for Grant Tracking Amid Financial Mismanagement
HUD’s plan to use blockchain for tracking grants has sparked debate. While proponents cite transparency, critics warn of financial risks and inefficiencies. The post US Housing Department Weighs Blockchain for Grant Tracking Amid Financial Mismanagement appeared first on BeInCrypto. дальше »
2025-3-10 13:50 | |
|
|
U.S. DOJ may be liquidating Silk Road BTC: Bitcoin Magazine CEO
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President… дальше »
2025-3-10 10:35 | |
|
|
US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. дальше »
2025-3-9 04:00 | |
|
|
South Korea launches official crypto crime prosecution unit
The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation… дальше »
2025-2-28 12:15 | |
|
|
WUSD Now Accepted at Iconic Metro Department Store Through dtcpay Integration
PRNewswire, PRNewswire, 28th February 2025, Chainwire
The post WUSD Now Accepted at Iconic Metro Department Store Through dtcpay Integration appeared first on CaptainAltcoin.
дальше »2025-2-28 08:15 | |
|
|
Bitwise files for Aptos ETF registration in Delaware
Bitwise has submitted a registration filing for an Aptos ETF to the Delaware’s Department of State, paving the way for a possible ETF launch. According to the official registration portal, Bitwise, an exchange-traded fund issuer has filed for an Aptos… дальше »
2025-2-28 12:23 | |
|
|
Singapore retail chain Metro to start accepting stablecoin payments
Singaporean department store chain Metro will allow its customers to make stablecoin payments both in physical stores and online at Metro Mall. According to a local publication, the Metro department store in Singapore has teamed up with Singaporean crypto payments… дальше »
2025-2-27 12:40 | |
|
|
Brazilian national faces 20-year sentence for $290 million Bitcoin Ponzi scheme
A Brazilian citizen appeared in U.S. District Court in Seattle following extradition from Switzerland to face $290 million Bitcoin investment fraud charges. According to the press release from the US Department of Justice, Douver T. Braga pleaded not guilty to… дальше »
2025-2-23 15:29 | |
|
|
Changpeng Zhao’s Influence on Binance Sparks Controversy Despite Official Ban
Changpeng Zhao (CZ), the co-founder and former CEO of Binance, remains a dominant force in the crypto industry despite officially stepping down as part of his plea deal with the US Department of Justice (DOJ). дальше »
2025-2-18 09:50 | |
|
|
Russia’s Zservers sanctioned by US, UK, and Australia for serving crypto ransomware LockBit
Three countries have sanctioned the Russia-based hosting service Zservers for offering services to the notorious cryptocurrency ransomware gang LockBit. A Feb. 11 press release from the U.S. Treasury’s Office of Foreign Assets Control, Australia’s Department of Foreign Affairs and Trade,… дальше »
2025-2-12 11:16 | |
|
|
Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A government think tank has urged the Department of Justice and the US Office of Government Ethics to investigate whether former President Donald Trump violated federal laws prohibiting government officials from soliciting gifts. дальше »
2025-2-9 02:00 | |
|
|
SEC Reassigns Crypto Litigator From XRP Lawsuit to IT Department
The SEC is shifting its crypto enforcement approach, moving Jorge Tenreiro to IT and reducing its enforcement team. A new Crypto Task Force aims to redefine the agency’s role. The post SEC Reassigns Crypto Litigator From XRP Lawsuit to IT Department appeared first on BeInCrypto. дальше »
2025-2-6 21:24 | |
|
|
US unions sue Treasury Department after letting Musk’s DOGE access personal financial information
The lawsuit claims DOGE has been given “unlawful” access to personal and financial information The sensitive information includes names, addresses, bank details, social security numbers, birth dates, and email addresses US union groups have sued the US Treasury and Treasury Secretary Scott Bessent for allowing Elon Musk’s DOGE agency to access individuals’ personal and financial […] The post US unions sue Treasury Department after letting Musk’s DOGE access personal financial information appeared first on CoinJournal. дальше »
2025-2-6 18:06 | |
|
|
Dogecoin jumps 10% as Elon Musk warns Reddit trolls with federal action: ‘Don’t mess with DOGE’
Elon Musk’s response to threats against employees associated with DOGE has fueled a surge in Dogecoin’s value, pushing the token up by 10%. On Feb. 4, Musk, who leads the Department of Government Efficiency, reacted to a post from the popular Reddit account Reddit Lies. дальше »
2025-2-5 17:42 | |
|
|
Telcoin (TEL) price surges after Digital Asset Depository Bank Charter approval
The price of TEL, the native token of Telcoin, is skyrocketing following news of the approval of the Telcoin Digital Asset Depository Bank Charter by the Nebraska Department of Banking and Finance. With Telcoin becoming the first Digital Asset Depository Bank Charter in the USA, it sets a precedent for how digital assets can integrate […] дальше »
2025-2-4 14:40 | |
|
|
Who is Akash Bobba? Indian-origin UC Berkeley grad joins Elon Musk’s DOGE
Elon Musk’s Department of Government Efficiency (DOGE) has recruited a new wave of young engineers, including 23-year-old Indian-origin Akash Bobba, a University of California, Berkeley graduate with a background in artificial intelligence and software development. дальше »
2025-2-4 11:20 | |
|
|
MOVE price jumps 16% on reports of Musk exploring Movement blockchain for transparency
MOVE token jumped 16% Wednesday amid rumors that Elon Musk is considering the Movement blockchain for his government transparency initiative. Movement’s (MOVE) token gained 16% on Jan. 29 as reports surfaced that Elon Musk‘s Department of Government Efficiency team is… дальше »
2025-1-29 12:03 | |
|
|
Trump’s WLFI adds MOVE to portfolio amid reports of Movement Labs’ discussions with Elon Musk
World Liberty Finance (WLFI), the DeFi protocol backed by President Donald Trump’s family, acquired over $1. 9 million of MOVE tokens on Jan. 28. The move comes amid separate reports that Movement Labs is among the firms discussing blockchain usage with Elon Musk’s Department of Government Efficiency, also known as DOGE. дальше »
2025-1-29 00:45 | |
|
|
Kraken co-founder Jesse Powell calls for Donald Trump intervention in BCH advocate Roger Ver’s case
Jesse Powell, co-founder of Kraken exchange, has publicly supported Bitcoin Cash advocate Roger Ver, who is currently battling tax-related charges from the US Department of Justice (DOJ). In a Jan. дальше »
2025-1-29 18:30 | |
|
|
KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
|
|
Crypto exchange Kucoin and its founders pay millions to settle with US DoJ
Kucoin and its founders pay nearly $300 million to settle with the US Department of Justice The exchange will also close business for at least 2 years as a result of not complying with the lawsThe post Crypto exchange Kucoin and its founders pay millions to settle with US DoJ appeared first on AMBCrypto. дальше »
2025-1-28 03:23 | |
|
|
Elon Musk’s Department of Government Efficiency Explores Blockchain To Modernize U.S. Spending
Elon Musk’s Department of Government Efficiency (D.O.G.E.), a cost-cutting initiative launched under President Donald Trump, is exploring blockchain technology as a way to boost transparency and reduce waste across federal operations. дальше »
2025-1-27 16:00 | |
|
|
Best Crypto to Buy as Elon Musk’s D.O.G.E. Uses Blockchain to Cut Government Spending
Elon Musk-led Department of Government Efficiency (D. O. G. E. ) is reportedly looking for ways to use blockchain to optimize spending, protect sensitive data, and manage resources. The Dogefather has a history of interest in digital assets, so the news sounds believable. дальше »
2025-1-27 15:03 | |
|
|
Elon Musk’s D.O.G.E Explores Blockchain to Boost Government Efficiency
Elon Musk’s Department of Government Efficiency (DOGE) move aligns with broader efforts under the Trump administration to integrate blockchain and digital assets into governance. The post Elon Musk’s D. дальше »
2025-1-26 14:15 | |
|
|
Goodbye spare change? Elon Musk’s DOGE claims US penny is too pricey to make
Elon Musk’s Department of Government Efficiency, aka DOGE, aims to start trimming trillions in federal spending with an unlikely plan to get the ball rolling. In a tweet on Tuesday, DOGE — an agency formed by the Trump administration —… дальше »
2025-1-26 18:44 | |
|
|
Dogecoin ETF may be coming soon, Bitwise files registration
Bitwise has recently filed documents to the Delaware’s Department of State, applying for the registration of a Bitwise Dogecoin ETF. On Jan. 22, crypto fund manager Bitwise Asset Management submitted documents to register for a Dogecoin (DOGE) exchange-traded fund. The… дальше »
2025-1-23 10:53 | |
|
|
Bitwise confirms filing for Dogecoin ETF registration
Bitwise Asset Management has reportedly filed for a Dogecoin (DOGE) exchange-traded fund (ETF). The company has registered “BITWISE DOGECOIN ETF” as a legal entity with Delaware’s Department of State’s Division of Corporations, possibly setting the stage for an official ETF filing with the SEC. дальше »
2025-1-23 05:26 | |
|
|
Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »
2025-1-23 03:00 | |
|
|
Vivek Ramaswamy Exits DOGE Leadership to Pursue Ohio Governor Bid, Leaving Musk at the Helm
Vivek Ramaswamy, entrepreneur and former Republican presidential candidate, has stepped down from his role as co-head of the Department of Government Efficiency (DOGE) to focus on his political ambitions. дальше »
2025-1-22 17:01 | |
|
|
DOGE Government Website Is Live, Could Presales Like Solaxy Use the Opportunity to Soar?
Day Two of the Trump administration and the DOGE (Department of Government Efficiency) website is up and running. Only time will tell if DOGE actually accomplishes anything. The big idea behind it is to find savings and improve the efficiency of the government. дальше »
2025-1-22 16:14 | |
|
|
Hong Kong SFC: New licenses for virtual asset platforms
Hong Kong regulators have vowed to issue new licenses for crypto trading platforms in the country after a lengthy review process. According to Chinese media outlet SINA Finance, Executive Director of the Intermediary Department of the Hong Kong Securities and… дальше »
2025-1-22 11:33 | |
|
|
DOGE Loses A Leader: Vivek Ramaswamy Steps Down – Here’s Why
The first thing that needed doing by the Department of Government Efficiency, or DOGE, was to let go all but one leader. Former presidential candidate and entrepreneur Vivek Ramaswamy has stepped down as one of the co-heads of the Department of Government Efficiency (DOGE). дальше »
2025-1-22 11:00 | |
|
|
Doge Website launches – Our Dogecoin Price Prediction is Doge to a Dollar
The new U.S. Department of Government Efficiency (DOGE) has launched its official website and so far it is simply a prominent display of the Dogecoin (DOGE) logo. Headed by Elon Musk, the department was established via executive order following Donald Trump’s first presidential speech, where he promised to enhance governmental efficiency. дальше »
2025-1-22 22:22 | |
|
|
DOGE In Trouble: Elon Musk Faces Lawsuit As Trump Takes Office
Elon Musk’s DOGE (Department of Government Efficiency) is facing legal scrutiny yet again. This time, however, it is through a lawsuit stating that it’s not in compliance with federal transparency rules. дальше »
2025-1-22 20:00 | |
|
|
Elon Musk’s D.O.G.E Goes Live Amid Backlash – Could Send These 5 Presales to 100x in 2025
Despite being hit with three lawsuits within minutes of Trump reclaiming the presidency, Elon Musk’s Department of Government Efficiency (D. O. G. E) is officially live. And it’s bringing attention to these five presales set to 100x. дальше »
2025-1-22 18:58 | |
|
|
Ведомство Маска запустило официальный сайт с логотипом Dogecoin
Илон Маск (Elon Musk) запустил официальный сайт своего ведомства DOGE, использующий логотип мемкоина Dogecoin, что вызвало мгновенный рост стоимости криптовалюты на 11%. Департамент эффективности правительства (Department of Government Efficiency, DOGE) под руководством Маска, нацеленный на сокращение государственных расходов и оптимизацию регулирования, представил свой веб-сайт 21 января. дальше »
2025-1-22 17:06 | |
|
|
US government’s DOGE website launches with Dogecoin logo
Department of Government Efficiency website launches with logo of Dogecoin. DOGE price reacts higher to hit $0. 40. The price of Dogecoin rose sharply on Tuesday before paring some of the gains. дальше »
2025-1-21 15:43 | |
|
|