US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ

2023-2-12 13:40

Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and the Department of Justice (DoJ).

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doj between sec cooperation concerns voiced committee

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Источник: btcmanager.com

doj between → Результатов: 13

Silvergate Bank Under Probe by US DOJ Over Dealings with FTX

Coinspeaker Silvergate Bank Under Probe by US DOJ Over Dealings with FTX While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie between the financial institution and FTX.

2023-2-4 16:18
silvergate probe ftx bank under dealings doj

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Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.

2023-2-3 06:02
crypto dealings ftx bank prosecutors want see

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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report

Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said.

2023-1-7 08:12	Business
report digital between examining commission transfers group

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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […]

2021-2-2 12:20
business exchange mejia operated man bitcoin doj

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US DoJ To Seize Property From Attorney Who Helped Launder $400 Million For Crypto Scammers

Something happened in the crypto industry between 2015 and 2018. This is the period within which the most blatantly successful crypto scam took place. The OneCoin scam is approximated to have obtained upwards of $4 billion from unsuspecting investors.

2020-9-3 14:27	Cryptocurrency News
crypto scam took successful blatantly period within

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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients

A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed.

2019-10-10 11:26	hard fork
services cloud web computing aws cryptocurrency google

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Stock Futures Slump As DOJ Beefs Up Its Big Tech Antitrust Probe

The stock market enjoyed a powerful rally Tuesday on renewed hopes of a trade deal between China and the United States. But that optimism gave way to a fresh round of selling after the stock market closed.

2019-7-24 01:05	Stock Market
stock antitrust probe tech market slump big

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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.

2019-6-1 18:55	Law & justice
rockcoons bitcoin doj money legal case 2019

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Bitcoin Trader Sentenced to Two-Year Prison Term

Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.

2019-4-13 18:54	Regulation
doj bitcoin without financial campos unlicensed money

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Despite Trump’s Victory with the Mueller Report, Dems Are Still Whining

The debacle is over. After two long and wasteful years, special counsel Robert Mueller has submitted his report to the Department of Justice (DOJ) only to prove what many of us already knew… That no collusion occurred between President Trump and Russia.

2019-3-25 19:55
trump report mueller collusion despite president dems

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12 Bitcoin scammers extradited to US for selling fake cars on eBay

An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.

2019-2-11 17:00	hard fork
defrauded organized statement cryptocurrency international bitcoin ebay

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US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin

An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States.

2018-10-30 16:22	hard fork
bitcoin burrell campos customers operating american localbitcoins

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Russian news

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US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ

2023-2-12 13:40

Mega Lottery Services Global (MLR) на Currencies.ru

doj between → Результатов: 13

Silvergate Bank Under Probe by US DOJ Over Dealings with FTX

2023-2-4 16:18

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

2023-2-3 06:02

Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report

2023-1-7 08:12

US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

2021-2-2 12:20

US DoJ To Seize Property From Attorney Who Helped Launder $400 Million For Crypto Scammers

2020-9-3 14:27

Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients

2019-10-10 11:26

Stock Futures Slump As DOJ Beefs Up Its Big Tech Antitrust Probe

2019-7-24 01:05

Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

2019-6-1 18:55

Bitcoin Trader Sentenced to Two-Year Prison Term

2019-4-13 18:54

Despite Trump’s Victory with the Mueller Report, Dems Are Still Whining

2019-3-25 19:55

12 Bitcoin scammers extradited to US for selling fake cars on eBay

2019-2-11 17:00

US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin

2018-10-30 16:22

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