Michael Saylor meets with Senator Jim Justice to discuss digital assets

2026-1-9 18:43

Saylor's meeting with Justice highlights growing political support for digital assets, potentially influencing future regulatory frameworks. The post Michael Saylor meets with Senator Jim Justice to discuss digital assets appeared first on Crypto Briefing. origin »

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Источник: cryptobriefing.com

justice assets → Результатов: 52

Taiwan’s Ministry of Justice unveils over 210 Bitcoin seized in criminal cases

Taiwan's Bitcoin holdings highlight the growing trend of governments accumulating cryptocurrency assets, impacting global financial dynamics. The post Taiwan’s Ministry of Justice unveils over 210 Bitcoin seized in criminal cases appeared first on Crypto Briefing.

2025-12-19 16:31	Bitcoin
bitcoin taiwan seized cases criminal 210 ministry

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Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion

Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied…

2025-7-24 16:03	Tether
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BlockFi, DOJ close the book on $35 mln dispute – Details inside

Key Takeaways BlockFi has reached a final settlement with the U.S. Department of Justice, ending a $35 million legal dispute tied to seized crypto assets. The long-standing legal dispute involThe post BlockFi, DOJ close the book on $35 mln dispute – Details inside appeared first on AMBCrypto.

2025-7-14 00:00	News
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BlockFi and DOJ settle $35M asset tranfer lawsuit

The legal dispute between BlockFi and the US Department of Justice (DOJ) over $35 million in crypto assets has officially been resolved, following court approval of a settlement reached by both parties.

2025-7-12 12:57	USA
blockfi doj resolved officially following assets approval

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Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’

Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age. On July…

2025-7-5 23:17	Regulation
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DOJ Axes Crypto Unit as Trump’s Regulatory Pullback Continues

“The Department of Justice is not a digital assets regulator,” U.S. Deputy Attorney General Todd Blanche said in the Monday night memo.

2025-4-9 18:05
general attorney deputy assets regulator todd blanche

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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.

2024-11-13 17:09	FTX
account case binance bribery million doj connected

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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.

2024-7-3 00:30	USA
custody marshals service coinbase assets offer contracted

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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.

2024-5-22 03:00	Digital Currency
drug web lin dark doj crypto pharoah

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UK Law Commission expects 'substantial impact' from digital asset law review

Legal jurisdictional issues relating to cryptocurrencies and digital assets have necessitated a law reform project sponsored by the Ministry of Justice.

2022-10-19 17:32
law digital necessitated reform assets project sponsored

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New DOJ Crypto Report Laser-Focused on Law Enforcement’s Role in Biden’s Crypto Framework

In response to U. S. President Joe Biden’s March executive order on Ensuring Responsible Development of Digital Assets, the U. S. Department of Justice released a new report on law enforcement’s role in the space.

2022-9-18 15:35	U.S. Securities and Exchange Commission (SEC)
crypto new role biden enforcement report law

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SEC Says These 9 Cryptocurrencies That Coinbase Currently Offers Are Securities

The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […]

2022-7-23 22:28	Cryptocurrency News
securities crypto sec wahi coinbase assets department

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US DOJ wants more international collaboration to fight crypto crime

The US Department of Justice (DOJ) has called for more international collaboration and sharing of information about crypto crimes to protect investors, businesses, and consumers using digital assets in its latest report.

2022-6-9 21:00	УС
crypto collaboration doj international consumers protect businesses

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US Charges Ex-OpenSea Exec With NFT Insider Trading

Department of Justice officials say it's the first time they've pursued an "insider trading" charge involving digital assets.

2022-6-2 20:16	policy
trading insider time pursued assets involving charge

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US Justice Department Executes First Criminal Crypto Charge

The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million worth of digital coins to a location sanctioned by the Office of Foreign Assets Control (OFAC).

2022-5-17 15:30
justice department coins million location digital worth

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U.S. prosecutors secures $34 million crypto assets forfeiture

The US Department of Justice had announced that it had secured the biggest cryptocurrency forfeiture after a South Florida resident forfeited $34 million worth of cryptocurrency tied to illegal dark web activities.

2022-4-6 23:00	Privacy
had forfeiture million cryptocurrency worth forfeited florida

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Justice Department Will Prosecute Banks, Crypto Exchanges That Help Russians Hide Assets: Report

A new task force has been created to freeze or take the assets of Russians that have been sanctioned following the invasion of Ukraine.

2022-3-12 22:19	policy
russians assets freeze created ukraine take sanctioned

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U.S. Department of Justice to set up task force to enforce Russia sanctions

The United States Department of Justice will be creating a task force saddled with enforcing sanctions against the richest Russians and their assets in the United States The United States sets up a new taskforce The interagency task force is part of the grand effort to pressure Russia over its invasion of Ukraine.

2022-3-4 02:30	legal
force states task united department justice sanctions

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Everyone Wants A Piece Of Bitfinex’s Recovered BTC Stash

Since the Department of Justice(DOJ) broke the news of seizing 94,000 Bitcoins stolen in the 2016 Bitfinex heist on Tuesday, tongues have been wagging in the crypto sphere as to who would get to walk away with the recovered assets.

2022-2-17 21:26	xbtusd
recovered bitfinex wagging crypto sphere tuesday tongues

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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers

U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […]

2021-6-8 02:13
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FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange

The Financial Crimes Enforcement Network (FinCEN), a bureau within the U. S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.

2019-4-20 23:38	Regulation
fincen transactions penalty powers exchange money crypto

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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
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Canadian Drug Dealer Ordered to Forfeit $1.4 Million in Bitcoin

As part of an ongoing criminal case, a judge in Canada has ordered that a local online drug dealer must forfeit about 281. 41 bitcoin (worth about $1. 4 million) after it was found that he used the cryptocurrency to fund his illegal activities.

2019-4-5 20:02
phan illegal bitcoin dealer purposes forfeiture her

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QuadrigaCX Granted 45-Day Court Extension to Find $140 Million in Missing Crypto

A Nova Scotia Supreme Court Justice has given defunct cryptocurrency exchange QuadrigaCX a 45-day extension to search for $140 million worth of missing crypto assets. Judge Michael Wood extended the creditor-protection deadline to April 23, which would protect Quadriga from potential lawsuits.

2019-3-6 14:21	QuadrigaCX
million crypto quadrigacx missing 140 extension 45-day

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Russia’s Minister of Justice: Cryptocurrencies Don’t Need to Be Legally Defined Yet

Russia’s stance on cryptocurrency remains unclear after the Minister of Justice this week announced that there is still no need to formalize crypto-related legislation. This is because digital assets cannot be used as a means of payment, it asserts, because the constitution forbids it.

2019-2-15 06:05
russia legally need justice minister defined don

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Russian Minister Of Justice Does Not Believe Bitcoin And Crypto Assets Need Legal Definitions Yet

Russian Minister Of Justice Does Not Believe That Cryptos Need To Be Legally Defined Just Yet The current Minister of Justice of Russia, Alexander Konovalov, has affirmed that he does not see the need to legally define cryptocurrencies just yet.

2019-2-15 23:29	News
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The High Court of Ireland Rules Silk Road Dealer’s Crypto Funds to Be Proceed of Crime

The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies.

2018-12-19 19:48	News
proceed crime dealer funds court high road

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The Daily: Japan Calls All Coins ‘Crypto Assets’, Russia Defines Cryptocurrency as Property

The Financial Services Agency of Japan has resolved to refer to cryptocurrencies as “crypto assets” in order to prevent confusion with legal tender. Also in The Daily, the Justice Ministry in Moscow has confirmed that it classifies digital coins as “other property.

2018-12-15 17:15
assets property crypto daily japan coins all

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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds

The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).

2018-11-15 22:14	Digital assets
exchange court cibc quadrigacx accounts frozen funds

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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
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U.S. Marshals to Auction Off $4.3 Million in Bitcoin

The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years.

2018-10-19 20:51	Law & justice
agency btc auction series marshals bitcoin 2018

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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
report exchanges platforms york often trading cryptocurrency

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Bitcoin Magazine’s Week in Review: Charity Funds and Dark Web Run-Ins

This week, the U. S. Department of Justice and other law enforcement agencies banded together to bring down some bad actors on the dark web. EOS is undergoing some growing pains with the launch of its network, exposing the trials and tribulations of an all-too-centralized governance model.

2018-6-30 20:56
new cryptocurrency fund million standard crypto bitcoin

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DOJ, U.S. Agencies Seize Over $12M Bitcoin in a Slew of Dark Web Busts

The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.

2018-6-27 20:26	Law & justice
drug illicit hsi bitcoin investigation trafficking million

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Bitcoin falls to 15th in market cap rankings as BTC trades 49% below ATH

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Bitcoin cycle data points to $40K-$46K bottom, Galaxy says

Galaxy says Bitcoin may not have bottomed, with cycle data pointing to a $40K-$46K base-case low between now and Q4 2026.

2026-1-9 18:43

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