Department - Свежие новости [ Фото в новостях ] | |
Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison. This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »
2024-12-4 18:33 | |
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Ripple’s stablecoin RLUSD expected to launch on Dec. 4 with NYDFS approval
Ripple Lab’s new stablecoin Ripple USD (RLUSD) is set to receive approval from the New York Department of Financial Services (NYDFS) and may be ready for launch by Dec. 4, Fox Business reported citing people familiar with the matter. дальше »
2024-12-1 21:20 | |
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Tornado Cash Sanctions Overturned by U.S. Appeals Court; TORN Soars Over 500%
A U. S. federal appeals court has delivered a major legal victory to the crypto sector by throwing out the U. S. Treasury Department's earlier effort to directly sanction crypto mixing service Tornado Cash. дальше »
2024-11-27 03:26 | |
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Crypto Gains Let Poor People Buy Houses, U.S. Research Finds, But Risks May Lurk
The U. S. Treasury Department's researchers were watching out for crypto risks, but they found digital assets enthusiasts with otherwise low incomes were buying homes in recent years at a high rate. дальше »
2024-11-27 23:48 | |
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Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’
Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end of the year — a 34% increase from last November — as it continues to rapidly build out its compliance department. дальше »
2024-11-22 13:00 | |
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Crypto-Friendly Howard Lutnick Poised To Lead US Department Of Commerce Under Trump
According to recent reports, Howard Lutnick, the CEO of asset management firm Cantor Fitzgerald and a prominent supporter of crypto initiatives, is anticipated to be nominated by President-elect Donald Trump to head the US Department of Commerce (DOC). дальше »
2024-11-20 16:00 | |
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‘Economic freedom’ or flawed plan? D.O.G.E debate escalates among experts
Industry leaders display varied views on D. O. G. E. Dogecoin has posted double-digit gains over the past week. Not even a week since its introduction, the Department of Government Efficiency [The post ‘Economic freedom’ or flawed plan? D. дальше »
2024-11-18 15:00 | |
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DOGE: что нужно знать о новом проекте Маска по сокращению госрасходов
Илон Маск (Elon Musk) и Вивек Рамасвами (Vivek Ramaswamy) возглавят Департамент эффективности правительства (Department of Government Efficiency, DOGE) — новую инициативу по сокращению федеральных расходов США при избранном президенте Дональде Трампе. дальше »
2024-11-18 11:00 | |
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Брайан Армстронг: новый департамент DOGE расширит экономическую свободу в США
Генеральный директор Coinbase Брайан Армстронг (Brian Armstrong) поддержал создание нового федерального агентства США — Департамента эффективности правительства (Department of Government Efficiency, DOGE), который возглавят глава Tesla Илон Маск (Elon Musk) и предприниматель Вивек Рамасвами (Vivek Ramaswamy). дальше »
2024-11-18 09:00 | |
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Coinbase CEO mentioned ‘DOGE’ could increase economic freedom
Trump’s plan for the U. S. Department of Government Efficiency (DOGE) is to reduce federal government spending and cut some unnecessary regulations. This idea is now being supported by Coinbase CEO Brian Armstrong. дальше »
2024-11-18 04:18 | |
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Coinbase CEO and Gemini Co-Founder Rally Behind Elon Musk-led D.O.G.E Reforms
Crypto industry leaders say the newly formed Department of Government Efficiency (D.O.G.E) would address US economic inefficiencies. The post Coinbase CEO and Gemini Co-Founder Rally Behind Elon Musk-led D.O.G.E Reforms appeared first on BeInCrypto. дальше »
2024-11-18 01:00 | |
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Bitcoin crosses $93k, meme coin mania, Washington goes DOGE, FTX sues Binance | Weekly Recap
In today’s edition of the weekly recap: Bitcoin crossed the $93,000 mark; meme coins saw massive rallies; Washington embraced the Department of Government Efficiency; FTX sued Binance; speculations around Gensler’s resignation; Polymarket under probe. Bitcoin crossed $93,000 Meme coin mania?… дальше »
2024-11-17 18:14 | |
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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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Dogecoin Price Could See Swift 175% Surge As DOGE/BTC Pair Records Major Breakout
The Dogecoin price recently surged 20% after President-elect Donald Trump announced the formation of a new Department of Government Efficiency (DOGE) to be led by Elon Musk and Vivek Ramaswamy. Interestingly, Dogecoin is up by about 250% in the past 30 days, far outpacing that of Bitcoin’s 40% increase in the same timeframe. дальше »
2024-11-15 18:00 | |
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Washington goes DOGE as Elon Musk pushes for a leaner government
What could Elon Musk’s Dogecoin-infused approach bring to Washington as he leads the DOGE Department with Vivek Ramaswamy? Elon Musk and the rise of “DOGE” in the U.S. politics Elon Musk and Dogecoin (DOGE) are unconventional players in American politics,… дальше »
2024-11-13 18:20 | |
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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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Elon Musk to co-lead Trump's new 'D.O.G.E'—Dogecoin price reacts sharply
Trump’s “Department of Government Efficiency” (D. O. G. E) initiative boosts Dogecoin’s price by nearly 10%. Analysts forecast the potential for Dogecoin to reach $2. 40, despite the recentThe post Elon Musk to co-lead Trump's new 'D. дальше »
2024-11-13 15:00 | |
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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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Илон Маск возглавит DOGE — Департамент эффективности госуправления США
Миллиардер Илон Маск и экс-кандидат в президенты США Вивек Рамасвами возглавят новый Департамент эффективности государственного управления при правительстве США (Department of Government Efficiency или DOGE). дальше »
2024-11-13 12:01 | |
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Department of Government Efficiency Tokens rally after Trump appoints Musk as head
Tokens related to the Department of Government Efficiency soared as United States President Donald Trump officially announced that Tesla CEO Elon Musk and Vivek Ramaswamy would lead the newly created department. дальше »
2024-11-13 10:52 | |
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Trump says Elon Musk, Vivek Ramaswamy will lead Department of Government Efficiency (D.O.G.E)
The nomination could significantly reshape federal operations, emphasizing efficiency and potentially reducing government size and spending. The post Trump says Elon Musk, Vivek Ramaswamy will lead Department of Government Efficiency (D.O.G.E) appeared first on Crypto Briefing. дальше »
2024-11-13 04:11 | |
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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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California permanently cuts off BlockFi’s license over bad lending practices
The California Department of Financial Protection and Innovation has permanently revoked BlockFi’s lending license following its bankruptcy and regulatory issues. BlockFi, a crypto lending platform, collapsed in 2022 amid financial troubles tied to the downfall of crypto exchange FTX. BlockFi… дальше »
2024-11-9 20:21 | |
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Dogecoin Rockets 25% as Trump Nears Victory, Top Trader Signals More Gains Ahead
“There is going to be a media frenzy about Elon and how his aggressively backing Trump and the 'Department of Government Efficiency' narrative could have been a deciding factor for a Trump win,” one trader said. дальше »
2024-11-7 12:47 | |
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Elon Musk’s DOGE talk boosts Dogecoin as Bitcoin, Ethereum dip on US election
As the US heads into a pivotal election, Elon Musk has once again managed to send Dogecoin (DOGE) soaring. The Tesla and SpaceX CEO has been actively advocating for his proposed Department of Government Efficiency (DOGE), on various platforms. дальше »
2024-11-5 13:11 | |
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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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Plan a Crypto Mine Near a U.S. Military Base? Expect a Bigger Hassle Now.
Foreign real estate deals near sensitive U.S. military bases will get more government scrutiny under a new rule from the U.S. Department of the Treasury that has emerged after President Joe Biden ordered a China-tied crypto mining operation beside a Wyoming nuclear missile base shut down earlier this year. дальше »
2024-11-2 23:09 | |
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VanEck analyst criticizes US Treasury’s outdated stance on stablecoins
VanEck’s head of digital assets research, Matthew Sigel, criticized a recent US Treasury Department’s views on digital assets in a recent report, claiming it had an anti-stablecoin stance based on outdated academic views. дальше »
2024-11-2 22:15 | |
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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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U.S. Treasury Advisory Panel Says Tokenization Could Be Big, But May Need Central Control
The U.S. Treasury Department's panel of Wall Street advisers see the tokenization of U.S. debt and other assets providing some significant potential advances, the group contended in a new report – while also envisioning an inevitable need for the kind of heavy central hand that may rankle the crypto sector. дальше »
2024-11-1 23:42 | |
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Crypto Ghosted in U.S. Treasury Department's New Strategy on Financial Inclusion
The U.S. Treasury Department has a new strategy for financial inclusion to help people get access to the financial system, but the 35-page report references cryptocurrency only once – to tout Treasury's work on flagging the industry's hazards. дальше »
2024-10-30 19:51 | |
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Here’s why Trump crypto coins like DJT and MAGA are soaring
Donald Trump-themed crypto coins rallied after his highly successful rally in New York’s Madison Square Garden and as the countdown to the election date continued. The Department of Government Efficiency (DOGE) jumped by 50%, pushing its market cap to over… дальше »
2024-10-28 15:48 | |
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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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US Department of Defense places Bitcoin Softwar thesis under security review, rockets price to $300
Jason Lowery’s book ‘Softwar: A Novel Theory on Power Projection and the National Strategic Significance of Bitcoin’ has been retroactively subjected to a security and policy review by the Department of Defense (DoD), affecting its distribution and availability. дальше »
2024-10-21 10:48 | |
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US Treasury fraud prevention leaps with AI, recovering $4 billion
The US Department of the Treasury announced that it has prevented and recovered over $4 billion in fraud and improper payments during the 2024 fiscal year, leveraging machine learning and artificial intelligence (AI) technologies. дальше »
2024-10-18 14:25 | |
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Dogecoin surges 10% as Elon Musk names proposed government department DOGE
Elon Musk has proposed establishing a Department of Government Efficiency (D. O. G. E. ) under another Trump presidency. The initiative aims to streamline government spending, simplify administrative processes, and enhance the efficient use of taxpayers’ money. дальше »
2024-10-18 13:13 | |
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