US DOJ to double its crypto team, target ransomware crimes

2023-7-22 18:34

The U.S. Department of Justice (DOJ) promises to significantly increase the pool of available prosecutors to probe into illicit activities tied to cryptocurrencies. Department of Justice representative Nicole Argentieri announced that the National Cryptocurrency Enforcement Team (NCET) would be integrated…

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

TokenStars (TEAM) на Currencies.ru

$ 0 (-0.07%)

Объем 24H $0

Изменеия 24h: 2.23 %, 7d: 15.07 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0215008 (-100%)

team justice department doj announced argentieri nicole

274 +

Источник: btcmanager.com

team justice → Результатов: 16

US DOJ to suppress illicit crypto exchange activity, official says

The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency…

2023-5-15 10:22	United States
cryptocurrency doj trying eun according market highly

396 +

DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering

The Department of Justice head of the National Cryptocurrency Enforcement Team has ordered measures against crypto mixers and exchanges. The post DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering appeared first on BeInCrypto.

2023-5-15 10:15
exchanges mixers crypto doj money laundering curb

170 +

Sam Bankman-Fried’s lawyers claim he needs Robinhood shares ‘to pay for his criminal defense’

The legal team confirmed the U.S. Departure of Justice was in the process of seizing the Robinhood shares but said SBF was “compelled to reply” given other claims.

2023-1-7 20:44	Robinhood
shares robinhood process claims justice seizing reply

134 +

Crypto Mixers Haven't 'Slowed' DOJ Investigations, Director Says

U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.

2022-10-12 00:26	policy
crypto investigations director mixers multiplier cause effect

146 +

How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?

In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.

2021-10-17 21:35	Crimes
crypto catch bid cybercriminals department expertise one

132 +

U.S. Department of Justice Establishes Cryptocurrency Enforcement Team

The Deputy Attorney General of the United States revealed that the Justice Department created a National Cryptocurrency Enforcement Team (NCET), to combat the illicit use of cryptocurrency for criminal activities.

2021-10-8 23:00	УС
cryptocurrency department team enforcement justice combat ncet

178 +

U.S. Department Of Justice Announces Launch Of National Cryptocurrency Enforcement Team

The U. S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET). This team would handle investigations and prosecutions of criminal misuses of cryptocurrency.

2021-10-8 22:30
cryptocurrency team department enforcement national launch justice

159 +

DoJ Forms Cryptocurrency Crime ‘Enforcement Team’

The Department of Justice will soon have two new tools on its belt to combat cybercrime. A cryptocurrency enforcement team will go after cybercrime while a separate department will go after those who fail to report such crimes.

2021-10-7 08:52
department team cryptocurrency cybercrime enforcement combat separate

151 +

US Department of Justice launches National Cryptocurrency Enforcement Team

When addressing the Aspen Institute Cyber Summit on October 6, Deputy Attorney General Lisa Monaco announced that the US Department of Justice had launched the National Cryptocurrency Enforcement Team.

2021-10-8 21:58	crypto market
cryptocurrency enforcement national team department justice monaco

101 +

US Justice Dept announces launch of national crypto enforcement team

“We need to make sure that folks can have confidence when they’re using these systems and we need to make sure we’re poised to root out abuse that can take hold on them," said Lisa Monaco.

2021-10-7 20:30	Cryptocurrencies
sure make need poised lisa systems monaco

167 +

National Cryptocurrency Enforcement Team Launched by U.S. Deputy Attorney General

A senior official at the U.S. Department of Justice has announced the launch of a cryptocurrency enforcement team

2021-10-7 18:50
team cryptocurrency enforcement justice department announced launch

146 +

John McAfee faces more charges connected to money laundering and wire fraud

According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto.

2021-3-5 23:00	News
money laundering mcafee fraud john connected wire

250 +

Mueller Report: Russia Used Bitcoin to Fund DNC Hacks

An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.

2019-4-19 23:21	Law & justice
bitcoin report russian russia used these mueller

354 +

Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin

The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house.

2018-11-3 20:19	Law & justice
shrem bitcoin charlie winklevoss bitcoins twins transactions

245 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

US House to vote on FIT21 Act, aiming to clarify US crypto regulations

The U.S. House of Representatives is set to vote on the Financial Innovation and Technology for the 21st Century Act (HR 4763), commonly referred to as FIT21, by the end of this month. According to a letter from a16z, this…

Oklahoma passes bill protecting rights to self-custody crypto

Oklahoma has passed a bill to safeguard residents' rights to self-custody digital assets, including crypto, effective Nov. 1.

ARKB ETF records $133 million in inflows as BTC surged

Data shows that ARK 21Shares Bitcoin exchange-traded fund (ETF), also known as ARKB, recorded the highest amount of inflows after reaching a crucial level. According to data provided by Farside Investors, the US Bitcoin (BTC) ETFs registered $100.5 million in…

New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

Russian news

Moscow

Ads
- Russian Banks

2023-7-22 18:34

team justice → Результатов: 16

2023-5-15 10:22

2023-5-15 10:15

2023-1-7 20:44

2022-10-12 00:26

2021-10-17 21:35

2021-10-8 23:00

2021-10-8 22:30

2021-10-7 08:52

2021-10-8 21:58

2021-10-7 20:30

2021-10-7 18:50

2021-3-5 23:00

2019-4-19 23:21

2018-11-3 20:19

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO