Department - Свежие новости [ Фото в новостях ] | |
Elon Musk-inspired Department of Government Efficiency token spikes 33,000%
The Department of Government Efficiency, a satirical token inspired by discussions between Ex-President Donald Trump and billionaire Elon Musk, was one of the best-performing cryptocurrencies during the weekend. дальше »
2024-9-29 17:37 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday. дальше »
2024-9-30 23:57 | |
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What to Expect at Former Alameda Research CEO Caroline Ellison's Sentencing
Former Alameda Research CEO Caroline Ellison will learn her fate in a few hours. She may spend the next several months or years behind bars, but her attorneys, the Department of Justice and the Probation Office all seem to think she should remain a free woman after the amount of cooperation she provided. дальше »
2024-9-26 20:30 | |
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US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,… дальше »
2024-9-14 13:40 | |
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Crypto Misuse By Hamas? US Treasury Letter Urges Increased Vigilance – Details
The US Treasury Department is intensifying its efforts to regulate crypto transactions linked to terrorist organizations, notably Hamas, as it seeks to address national security risks associated with virtual assets. дальше »
2024-9-7 22:28 | |
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Donald Trump Talks About Crypto, Bitcoin, and Elon Musk’s DOGE Role
Donald Trump outlined plans for a Department of Government Efficiency (DOGE) led by Elon Musk. He also discussed crypto, Bitcoin, and AI policies. The post Donald Trump Talks About Crypto, Bitcoin, and Elon Musk’s DOGE Role appeared first on BeInCrypto. дальше »
2024-9-6 08:58 | |
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Fed orders United Texas Bank to halt crypto services over AML concerns
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on Aug. 29, directing it to stop offering crypto services. The order follows an examination concluded by the Federal Reserve Bank of Dallas and the Texas Department of Banking in May 2023, which identified alleged deficiencies in the bank’s corporate governance, […] The post Fed orders United Texas Bank to halt crypto services over AML concerns appeared first on CryptoSlate. дальше »
2024-9-6 22:15 | |
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Crypto-Friendly Banks Under Fire: Fed Launches Crackdown as US Govt Continues ‘War on Crypto’
The US Federal Reserve and the Texas Department of Banking have hit the United Texas Bank with a Cease and Desist Order for “severe violations“ of anti-money laundering (AML) regulations while dealing with crypto firms. дальше »
2024-9-6 19:11 | |
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NVIDIA lost $280b in one day: What’s happening
Tech giant Nvidia set a record by losing more than $280 billion in market capitalization in a single day. What caused the dramatic collapse? According to Bloomberg, the U.S. Department of Justice has issued subpoenas to Nvidia and several other… дальше »
2024-9-5 17:07 | |
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Akash Network, FET, and Render see double-digit losses as Nvidia stocks plunge 9.5%
AI-focused cryptocurrencies suffered double-digit losses following Nvidia’s largest one-day market value drop due to a reported antitrust subpoena from the US Department of Justice. AI chip giant Nvidia experienced a significant downturn on Sep. 4, with its stock plummeting by… дальше »
2024-9-5 11:17 | |
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Floki Announces Partnership with University of Miami Athletics
Cryptocurrency organization, Floki, has announced a partnership with University of Miami Athletics. Floki is proud to announce that Valhalla, a groundbreaking MMORPG (Massively Multiplayer Online Role-Playing Game), will be at the forefront of a high-profile, multi-year partnership with the University of Miami Athletics Department. дальше »
2024-8-28 11:41 | |
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Elon Musk’s Latest Post Sends Dogecoin Community Into Frenzy
Elon Musk’s latest post on X has once again stirred the Dogecoin (DOGE) community. In a post on X today, the billionaire entrepreneur shared an AI-generated image depicting himself as an executive in a whimsically named “Department of Government Efficiency,” cleverly abbreviated as D. дальше »
2024-8-21 22:30 | |
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Greenidge Generation battles New York agency over Dresden power plant permit
Bitcoin miner Greenidge Generation has filed a lawsuit against the New York Department of Environmental Conservation (DEC) over licensing issues. According to an Aug. 15 court filing, the company seeks an injunction after the DEC denied its Title V air permit application for its Dresden power generation and mining facility. дальше »
2024-8-20 22:00 | |
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Coin Center Wins Right to Sue U.S. Treasury, IRS Again Over Controversial Tax Reporting Rule
Crypto think tank Coin Center will get another shot at suing the U.S. Treasury Department over what it says is an “unconstitutional” amendment to the tax code that would require Americans to disclose the details of certain crypto transactions to the Internal Revenue Service (IRS). дальше »
2024-8-21 16:09 | |
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Hawaii opens to Coinbase following regulatory clarity
Crypto trading on Coinbase is now available in Hawaii. Coinbase, the largest publicly traded crypto exchange in the U.S., has officially launched its services in Hawaii. This move follows recent regulatory changes by the Hawaii Department of Commerce and Consumer… дальше »
2024-8-14 19:02 | |
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Avalanche crypto watch - Blockchain scores a win with California's DMV!
California’s Department of Motor Vehicles (DMV) has successfully digitized over 42 million car titles using the Avalanche blockchain. This ambitious project aims to simplify and streamline the titleThe post Avalanche crypto watch - Blockchain scores a win with California's DMV! appeared first on AMBCrypto. дальше »
2024-8-1 14:30 | |
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Crypto scam tracker launched in Wisconsin amid rising criminal activity
The Wisconsin Department of Financial Institutions has launched a scam tracker to protect investors from crypto and investment fraud. This tracker aims to help Wisconsinites in identifying and avoiding fraudulent schemes, including crypto scams, by providing detailed descriptions of deceptive… дальше »
2024-7-31 16:32 | |
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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
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California DMV digitizes 47 million vehicle titles on Avalanche
The California Department of Motor Vehicles (DMV) has digitized 42 million car titles on the Avalanche blockchain, marking a significant step in modernizing its operations. Oxhead Alpha announced the large-scale implementation on July 30, aiming to streamline the title transfer process for California’s 39 million residents. дальше »
2024-7-31 03:16 | |
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California DMV digitizes 42m car titles on blockchain
California’s Department of Motor Vehicles has digitized 42 million car titles using blockchain technology to reduce fraud and minimize the need for in-person visits. The project, conducted in collaboration with tech company Oxhead Alpha on Ava Labs’ Avalanche (AVAX) blockchain,… дальше »
2024-7-31 21:02 | |
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Washington financial watchdog warns of scam involving fake crypto ‘professors’
A new scam is targeting cryptocurrency investors, with the bad actors masquerading as business “professors.” According to a warning issued by the Washington State Department of Financial Institutions (DFI), the scheme starts with advertisements on social media platforms like Facebook,… дальше »
2024-7-17 12:48 | |
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US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal activities, including the unlawful use of cryptocurrencies for criminal purposes. дальше »
2024-7-17 17:35 | |
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Panasonic, IBM partner with Constellation Network to debut its DoD-vetted “Blockchain of Blockchains” in Global Hackathon
The doors are now open for Web3 and Web2 developers to build on Constellation Network’s long-awaited Hypergraph distributed ledger technology - in development for the past several years under various contracts with the US Department of Defense. дальше »
2024-7-16 17:40 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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More Samourai Devices Seized: Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez. дальше »
2024-7-11 23:28 | |
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Samourai Developer and Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez. дальше »
2024-7-16 23:28 | |
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As DOE Preps for Take Two of Controversial Crypto Mining Survey, Industry Weighs in
After the U.S. Department of Energy’s (DOE) first attempt to survey crypto mining companies about their energy usage was kneecapped by a lawsuit, the department is getting ready to try again – but this time, it’s seeking input from crypto industry participants. дальше »
2024-7-11 23:27 | |
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IRS unveils new crypto tax rules: Are they a good thing?
While industry advocates have welcomed the finalized crypto tax measures after years of wrangling, messy deliberations about non-custodial providers still lie ahead. It’s been a long time consuming, but the Internal Revenue Service and the Treasury Department have finally agreed… дальше »
2024-7-5 21:44 | |
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Coinbase To Custody Crypto Assets For DOJ’s US Marshals Service
The U.S. Marshals Service, one of the primary law enforcement agencies of the United States Department of Justice, has contracted Coinbase Prime to custody and offer advanced trading services for its “Class 1” large-cap digital assets. дальше »
2024-7-3 00:30 | |
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Coinbase to hold crypto for the US government
The United States Marshals Service will use Coinbase Prime for digital asset custody and trading The U.S. Marshals Service (USMS), a division of the Department of Justice, has chosen Coinbase Prime to securely store and trade its “Class 1” (large… дальше »
2024-7-2 18:31 | |
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State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’
U.S. authorities continue searching for OneCoin’s elusive founder, Ruja Ignatova, also known as “Cryptoqueen,” over a $4 billion Ponzi scheme. дальше »
2024-6-27 20:49 | |
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FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufacture fentanyl. дальше »
2024-6-24 02:46 | |
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Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug fentanyl, according to the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN), which cited the use of bitcoin and other tokens in a Thursday advisory. дальше »
2024-6-21 20:08 | |
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Brazil’s tax department to begin collecting information from foreign crypto exchanges
Brazil’s Special Department of Federal Revenue will begin collecting information from foreign crypto exchanges to ensure their operations are in compliance with local regulations, Reuters reported on June 18. дальше »
2024-6-19 23:16 | |
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Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance Movement, the largest neo-Nazi group in Sweden which was sanctioned by the U. дальше »
2024-6-18 15:17 | |
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Washington DFI issues public alert on Ethfinance over alleged fee fraud
The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »
2024-6-14 09:47 | |
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OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto
The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan. дальше »
2024-6-13 12:25 | |
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Terraform Labs to settle SEC case for $4.47b
Terraform Labs agreed to pay a bigger penalty than the fine the U.S. Justice Department levied on crypto exchange Binance. дальше »
2024-6-13 21:41 | |
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In Conversation With Brian Nelson
Last October, the Financial Crimes Enforcement Network (FinCEN) – the U. S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money laundering" concern, a move that alarmed a broad swath of the crypto industry. дальше »
2024-6-14 07:30 | |
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Ripple Completes Standard Custody Acquisition, Appoints New Stablecoin Lead
Ripple has officially finalized its acquisition of Standard Custody & Trust Company, a regulated entity providing high-grade digital asset custody solutions. This acquisition, first announced earlier this year, has received the green light from all necessary regulatory bodies, including the New York Department of Financial Services (NYDFS), which oversees the operation of limited-purpose trust companies. […] дальше »
2024-6-11 20:00 | |
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Former U.S. federal agents rally to free Binance exec detained in Nigeria
A cohort of former United States federal prosecutors and agents have urged the U.S. Department of State to intervene in efforts to help free Tigran Gambaryan, the head of financial crimes and compliance at Binance. Gambaryan is currently in custody… дальше »
2024-6-7 13:38 | |
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