Doj - Свежие новости [ Фото в новостях ] | |
Best Crypto Presale Gains Ground After DOJ and Europol Dismantle $3.5M Crypto Crime Network and Pepeto’s Audited Exchange Emerges as the Presale Traders Trust
After a $3.5M crypto crime network takedown by DOJ and Europol, security is in focus as traders turn to audited presales like Pepeto’s exchange project. дальше »
2026-3-14 21:40 | |
|
DOJ, Europol Freeze $3.5M In Crypto After Dismantling Global Proxy Fraud Network
A New York resident lost close to $1 million in cryptocurrency. That single case became one of the clearest examples of the damage done by SocksEscort — a for-hire proxy service that gave criminals across the globe a way to hide while they stole. дальше »
2026-3-15 20:30 | |
|
|
Демократы обещают контролировать расследование DOJ против криптобиржи Binance. Что это значит?
Три сенатора-демократа заявили, что будут следить за расследованием Минюста США в отношении Binance по подозрению в нарушении санкций против Ирана. Binance у... дальше »
2026-3-13 14:35 | |
|
|
Democratic senators step in as DOJ investigates Binance Iran links
The scrutiny follows reports that billions in crypto may have passed through Binance accounts connected to Iranian backed groups. дальше »
2026-3-13 12:13 | |
|
|
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 | |
|
|
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 | |
|
|
Binance sues The Wall Street Journal over allegedly false reporting that led to DOJ probe
The lawsuit may intensify scrutiny on crypto exchanges, impacting regulatory approaches and stakeholder trust in the digital currency sector. The post Binance sues The Wall Street Journal over allegedly false reporting that led to DOJ probe appeared first on Crypto Briefing. дальше »
2026-3-11 16:32 | |
|
|
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 | |
|
|
DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The investigation could impact global crypto regulations and highlight vulnerabilities in financial systems used for sanction evasion. The post DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ appeared first on Crypto Briefing. дальше »
2026-3-11 14:14 | |
|
|
‘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 | |
|
|
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 | |
|
|
Crypto investment cons now run like call centers and the DOJ $580M haul shows where the money pools
For years, the wrong-number text arrived like clockwork. A friendly mistake, then apologies, small talk, and gradual friendship. Eventually, the investment tip was a “sure thing” on a slick platform showing returns that seemed too good to ignore. дальше »
2026-3-2 22:25 | |
|
|
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 | |
|
|
Senate Democrats Lead Inquiry Into Binance: Warren Heads Effort With Letter To DOJ
Cryptocurrency exchange Binance is once again facing mounting scrutiny in Washington, as lawmakers question whether the company is living up to the terms of its 2023 settlement with US authorities — an agreement that ultimately led to the resignation of its founder and former CEO, Changpeng Zhao (CZ). дальше »
2026-2-28 23:44 | |
|
|
Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations
Bitcoin Magazine Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations Senate Democrats are urging the DOJ and Treasury to investigate Binance over ties to Iran sanctions violations. дальше »
2026-3-1 23:07 | |
|
|
US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in November. дальше »
2026-2-28 22:51 | |
|
|
US DOJ strike force seizes $580M in crypto from pig butchering scams
The DOJ's crackdown on crypto scams highlights the growing need for international cooperation to combat sophisticated global cybercrime networks. The post US DOJ strike force seizes $580M in crypto from pig butchering scams appeared first on Crypto Briefing. дальше »
2026-2-28 18:53 | |
|
|
Love in the time of crypto: DOJ warns of Valentine’s Day romance scams
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency… дальше »
2026-2-14 13:43 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case
The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker. дальше »
2026-1-30 15:36 | |
|
|
US DOJ finalizes $400 million asset linked to crypto mixer Helix
The United States Department of Justice has finalized the forfeiture of over $400 million in assets that were seized from Larry Dean Harmon, who operated the darknet crypto mixing service known as Helix. дальше »
2026-1-30 11:06 | |
|
|
DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US senators pressed the deputy attorney general for answers about his personal stakes in digital assets. дальше »
2026-1-30 21:00 | |
|
|
Forfeited Bitcoin Linked To Samourai Case Not Sold, Confirms White House Crypto Advisor
Recent allegations regarding the Bitcoin (BTC) sale by the US Marshal Service (USMS) — operating under the Department of Justice (DOJ) — have been addressed by White House crypto advisor Patrick Witt, who confirmed that the digital assets forfeited by Samourai Wallet and its founders have not been liquidated. дальше »
2026-1-17 00:36 | |
|
|
DOJ confirms seized Bitcoin from Samourai Wallet case has not been sold
The DOJ confirms Samourai Bitcoin will not be sold and will remain in the US Strategic Bitcoin Reserve alongside roughly 328,000 BTC held by the government. The post DOJ confirms seized Bitcoin from Samourai Wallet case has not been sold appeared first on Crypto Briefing. дальше »
2026-1-17 22:44 | |
|
|
DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme
The Department of Justice charged a Venezuelan national this week for allegedly using crypto exchanges in a $1 billion money laundering scheme. According to the complaint, the funds moved in and out of the United States. дальше »
2026-1-16 21:54 | |
|
|
Trump Says He Has No Plans To Fire Fed Chair Powell Despite DOJ Investigation
US President Donald Trump has stated that he does not plan to fire Federal Reserve Chair Jerome Powell, despite the Department of Justice (DOJ) launching [...] дальше »
2026-1-16 12:58 | |
|
|
Trump DOJ Threatens Fed Chair Powell But Markets Forecast Stability
Prediction market odds have been volatile since Powell's response to Trump's threat of criminal charges, but they are forecasting short-term fed stability. The post Trump DOJ Threatens Fed Chair Powell But Markets Forecast Stability appeared first on DeFi Rate. дальше »
2026-1-15 22:43 | |
|
|
Bitcoin Price Briefly Jumps Above $92,800 As CPI Meets Forecasts, Powell DOJ Dispute Fuels Safe-Haven Bid
Bitcoin Magazine Bitcoin Price Briefly Jumps Above $92,800 As CPI Meets Forecasts, Powell DOJ Dispute Fuels Safe-Haven Bid The bitcoin price briefly rose above $92,700 after December U. дальше »
2026-1-14 18:04 | |
|
|
Bitcoin Tops $92,000 As DOJ Subpoenas Escalate Trump-Powell Fight
Bitcoin pushed above the $92,000 level late-Sunday as a legal escalation around Federal Reserve Chair Jerome Powell became public. The catalyst was Powell’s decision to publicly address Department of Justice subpoenas and a criminal probe he characterized as political pressure tied to the administration’s rate preferences. дальше »
2026-1-12 13:00 | |
|
|
Jerome Powell Says DOJ Threatens Criminal Charges As Fed Resists Trump’s Rate Demands
Federal Reserve (Fed) Chair Jerome Powell said in a statement that the US Justice Department has threatened criminal charges against him in connection with his [...] дальше »
2026-1-12 09:39 | |
|
|
Powell says rate policy under threat after DOJ action against the Fed
The DOJ's actions could undermine the Fed's independence, potentially leading to politically influenced monetary policy decisions. The post Powell says rate policy under threat after DOJ action against the Fed appeared first on Crypto Briefing. дальше »
2026-1-12 07:21 | |
|
|
US DOJ Bitcoin Sales Spark Concern From US Senator
US Senator Cynthia Lummis on Tuesday pushed back after reports that the US Department of Justice moved and likely sold seized Bitcoin that some lawmakers expected to be held as a national asset. Related Reading: Is Venezuela Controlling A $60 Billion Bitcoin Reserve, Or Is It Just A Rumor? According to on-chain tracking and multiple […] дальше »
2026-1-7 00:00 | |
|
|
DOJ may have violated reserve order in Samourai Wallet BTC sale
The DOJ sold $6.3M in Bitcoin from Samourai Wallet, potentially defying an executive order requiring BTC be held in national reserves. The post DOJ may have violated reserve order in Samourai Wallet BTC sale appeared first on Crypto Briefing. дальше »
2026-1-6 00:21 | |
|
|
Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin?
Bitcoin Magazine Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin? On November 3, 2025, it seems that the U. S. Marshall Service, at the direction of the Department of Justice, used Coinbase Prime to liquidate the bitcoin that the Samourai developers forfeited as part of their plea deal, likely violating President Trump’s mandate to keep such bitcoin in the United States Strategy Bitcoin Reserve. дальше »
2026-1-6 22:03 | |
|
|
Crypto Long & Short: What the DOJ’s Massive Crypto Seizures Mean for the Industry
In this week’s Crypto Long & Short Newsletter, Jared Lenow’s insights on the DOJ’s increased focus on crypto seizures and what it means for the broader industry – the good, the bad and the ugly. Then, we dive into a year end vibe check with two observations, two predictions and reader favorite quotes from 2025 by Andy Baehr. дальше »
2025-12-18 20:13 | |
|
|
PancakeSwap faces Washington heat as Warren presses DOJ on DeFi risks
Elizabeth Warren presses Treasury and DOJ on national security risks from DeFi, singling out PancakeSwap and Trump-linked World Liberty Financial as Congress stalls on crypto market rules. U.S. Senator Elizabeth Warren has requested information from federal authorities regarding potential investigations… дальше »
2025-12-18 13:30 | |
|
|
Saylor denies Bitcoin sale rumors, DOJ convicts North Korean scheme helpers, BitMine names new CEO | Weekly Recap
In this week’s edition of the weekly recap, Strategy’s Michael Saylor rejected speculation about Bitcoin sales while affirming continued accumulation despite price declines. In other developments, the Justice Department secured multiple convictions for assisting North Korean cryptocurrency operations, and Ethereum… дальше »
2025-11-16 10:36 | |
|
|
Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
|
|
