Justice - Свежие новости [ Фото в новостях ] | |
Peanut squirrel owner’s JUSTICE meme coin raises concerns over insider control
Mark Longo’s launch of the JUSTICE meme coin has sparked controversy, as investigations reveal that a small group controls nearly 80% of the supply. JUSTICE, the new meme coin launched by Peanut squirrel’s owner Mark Longo is facing allegations of… дальше »
2024-11-26 11:44 | |
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Crypto enforcement to take a back seat under Trump as immigration becomes priority
Republican President-elect Donald Trump promised to ease up crypto enforcement during his campaign. And that’s what’s going to happen as Trump resets policy at the Justice Department and regulatory agencies, current and former government lawyers said at a conference in New York on Friday. дальше »
2024-11-18 05:00 | |
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Trump Names Former SEC Chair Jay Clayton to DOJ Office, the Same Office That Prosecuted SBF
President-elect Donald Trump said former Securities and Exchange Commission Chair Jay Clayton would be his U.S. Attorney for the Southern District of New York, heading up the state's Department of Justice branch. дальше »
2024-11-18 07:29 | |
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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing. дальше »
2024-11-13 17:09 | |
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Chinese national admits to laundering crypto scam loot via US companies
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen… дальше »
2024-11-13 14:44 | |
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Silk Road’s Ross Ulbricht Hopes for Freedom After Donald Trump’s Re-election
Ross Ulbricht, serving a double life sentence for his Silk Road involvement, looks toward Trump’s possible re-election for clemency, renewing debates on justice in the digital era. The post Silk Road’s Ross Ulbricht Hopes for Freedom After Donald Trump’s Re-election appeared first on BeInCrypto. дальше »
2024-11-13 13:59 | |
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US DOJ seeking statements about Bitfinex hack despite lack of formal victims
The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex hack, according to a Nov. 7 statement. The DOJ announced it was inviting statements from those impacted by the hack, including affected Bitfinex account holders. дальше »
2024-11-9 22:00 | |
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DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month. дальше »
2024-11-1 00:00 | |
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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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Montenegro to finalize Do Kwon’s extradition by Oct. 20
Do Kwon’s extradition chapter may be finalized as soon as Sunday, Oct. 19, according to local Montenegrin media. The government of Montenegro has reportedly decided where to extradite Terraform Labs co-founder and crypto fugitive Do Kwon, Minister of Justice Bojan… дальше »
2024-10-17 22:26 | |
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Nigerian Judge Keeps Binance Exec Gambaryan In Jail: Health Fears Not Enough
A Nigerian Federal High Court has upheld the detention of Tigran Gambaryan, a Binance Holdings Ltd. executive, rejecting his recent bail application on health grounds. The decision, delivered by Justice Emeka Nwite on Friday, maintains Gambaryan’s incarceration despite ongoing concerns regarding his medical condition, as Bloomberg reports. дальше »
2024-10-11 20:00 | |
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Nvidia Under Fire: SEC Supports Supreme Court Crypto-Related Class-Action Lawsuit
The US is entering the fray as it backs a class-action lawsuit against tech giant and graphics processing units manufacturer, Nvidia Corp. The Department of Justice and Securities and Exchange Commission are appealing to the Supreme Court to revive a case that accuses Nvidia Corp. дальше »
2024-10-5 15:00 | |
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US government backs lawsuit claiming Nvidia misled investors on crypto mining revenue
The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have supported a class-action lawsuit against Nvidia, accusing the company of misleading investors. According to court filings, both agencies submitted an amicus brief backing Nvidia investors who allege that the firm misrepresented the impact of crypto mining on its 2017/2018 revenue. дальше »
2024-10-4 12:33 | |
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DOJ, SEC show ‘strong interest’ in reviving Nvidia’s crypto-related fraud case
The United States Department of Justice and Securities and Exchange Commission urged the Supreme Court to proceed with the Nvidia securities fraud lawsuit. In an Oct. 2 amicus brief document, U. S. дальше »
2024-10-4 10:26 | |
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US hacker faces 20-year prison sentence over $37m crypto theft
Evan Frederick Light, 21, faces a maximum penalty of 20 years in prison after stealing $37 million worth of crypto from an investment holdings company located in Sioux Falls, South Dakota. The U.S Department of Justice stated in a press… дальше »
2024-10-3 09:45 | |
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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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Do Kwon’s extradition used as pressure in Montenegro-South Korea airport negotiations, claims former justice minister
The alleged use of Do Kwon's extradition for an airport deal could undermine trust in Montenegro's political and judicial integrity. The post Do Kwon’s extradition used as pressure in Montenegro-South Korea airport negotiations, claims former justice minister appeared first on Crypto Briefing. дальше »
2024-9-26 21:02 | |
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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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‘Diddy’ Combs, SBF share unit in Brooklyn jail
The shared detention of high-profile figures like Combs and Bankman-Fried highlights the intersection of celebrity and criminal justice. The post ‘Diddy’ Combs, SBF share unit in Brooklyn jail appeared first on Crypto Briefing. дальше »
2024-9-26 17:35 | |
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UK High Court recognizes Tether’s USDT as property in landmark ruling
In a pivotal decision, the High Court of Justice for England and Wales has officially recognized Tether’s USDT, the world’s largest stablecoin by market capitalization, as property under English law. дальше »
2024-9-14 18:22 | |
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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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Taiwanese court convicts spies paid in crypto by China
Taiwan’s high court convicted eight people of espionage for China, revealing that crypto was used to facilitate payments in one of the most prominent spying cases in recent years. Bloomberg reports, citing Taiwan’s Ministry of Justice’s Investigation Bureau, that Chinese… дальше »
2024-8-22 14:19 | |
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Bybit secures VASP license, becomes card operator in Argentina
Crypto exchange Bybit has been awarded a crypto services license by the Argentine General Inspectorate of Justice. Crypto trading platform Bybit says it has been awarded a virtual-asset services provider license by Argentina‘s General Inspectorate of Justice just a few… дальше »
2024-8-16 12:44 | |
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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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Nigerian court orders arrest of prison doctor as Binance exec is wheelchair-bound
A Nigerian court has issued a bench warrant for the arrest of Dr. Abraham Ehizojie, a doctor at the Kuje Correctional Centre, currently holding Binance executive Tigran Gambaryan. Reports from local media state that Justice Emeka Nwite of the Federal… дальше »
2024-7-18 13:14 | |
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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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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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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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DOJ, FTC to probe OpenAI, Microsoft, Nvidia over AI competition fairness
The Department of Justice (DOJ) and the Federal Trade Commission (FTC) are preparing to launch investigations into major AI companies over anticompetition issues, Politico reported on June 6. Under the agreement, the DOJ will probe Nvidia and its role in supplying high-end semiconductors to the AI industry. дальше »
2024-6-7 02:20 | |
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Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newspaper and media company, on allegations of participating in a scheme to launder approximately $67 million using crypto. дальше »
2024-6-5 00:00 | |
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South Korea’s Ministry of Justice forms task force to damper crypto crimes
South Korea’s Ministry of Justice has launched a special task force to combat the increasing prevalence of crypto crimes, signaling a major crackdown on fraud and market manipulation. South Korea is intensifying efforts to clamp down on market manipulation and… дальше »
2024-5-28 15:25 | |
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US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old individual from Taiwan. Lin, who also goes by the names Pharoah and Faro, is accused of owning and operating a dark web drug marketplace known as the “Incognito Market. дальше »
2024-5-22 03:00 | |
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