Doj - Свежие новости [ Фото в новостях ] | |
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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Fed decision looms after US gov moves Bitcoin – here’s what to expect
The Fed's interest rate decision and DOJ's Bitcoin move could significantly impact crypto markets, highlighting the interconnectedness of monetary policy and regulatory actions. The post Fed decision looms after US gov moves Bitcoin – here’s what to expect appeared first on Crypto Briefing. дальше »
2024-7-31 08:01 | |
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BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53 | |
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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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Julian Assange to be freed after pleading guilty, ending 14-year legal struggle
Julian Assange, co-founder of WikiLeaks, has left the UK following a plea agreement with the US DOJ, potentially ending his legal woes. The post Julian Assange to be freed after pleading guilty, ending 14-year legal struggle appeared first on Crypto Briefing. дальше »
2024-6-25 10:41 | |
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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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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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Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud
DOJ arrests two for leading a $73 million international pig butchering crypto scam, revealing the scale of global crypto fraud. The post Chinese Nationals Nabbed in $73 Million Pig Butchering Crypto Fraud appeared first on BeInCrypto. дальше »
2024-5-18 05:10 | |
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DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that occurred on the Ethereum blockchain. The defendants — brothers Anton and James Pepaire-Bueno — face three charges of conspiracy, wire fraud, and money laundering, each with a potential 20-year sentence. дальше »
2024-5-16 02:14 | |
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The State Is The Terrorist In The Case Against Samourai Wallet
An argument for why the US DOJ's actions in their prosecution against Samourai are terroristic, illegitimate, and unethical. дальше »
2024-5-19 19:06 | |
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US Senators Demand DOJ Rethink Stance on Non-Custodial Crypto Services
Senators Wyden and Lummis criticize the DOJ's stance on non-custodial crypto services, warning it could stifle innovation and criminalize developers. The post US Senators Demand DOJ Rethink Stance on Non-Custodial Crypto Services appeared first on BeInCrypto. дальше »
2024-5-14 09:46 | |
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Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash
US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing. дальше »
2024-5-14 22:07 | |
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US senators challenge DOJ’s broad definition of crypto money transmitters
Two US lawmakers have opposed the Department of Justice’s (DOJ) attempt to expand the definition of a money-transmitting business. In a May 9 letter to US Attorney General Merrick Garland, Senators Cynthia Lummis and Ron Wyden argued that the DOJ’s broad interpretation could criminalize non-custodial crypto asset software services. дальше »
2024-5-14 22:00 | |
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U.S. Senators Question Justice Department's Pursuit of Crypto Mixers
A bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the "unprecedented interpretation" of law the Department of Justice (DOJ) is using to pursue cryptocurrency software services as unlicensed money-transmitting businesses. дальше »
2024-5-14 20:32 | |
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Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA). This appointment is part of the exchange’s plea deal with the Justice Department last year. дальше »
2024-5-12 13:30 | |
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US DOJ Appoints Forensic Risk Alliance to Monitor Binance
The US DOJ has appointed Forensic Risk Alliance to monitor Binance following its guilty plea to violations, ensuring compliance and direct reporting to the government. The post US DOJ Appoints Forensic Risk Alliance to Monitor Binance appeared first on BeInCrypto. дальше »
2024-5-12 03:30 | |
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DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship
FRA is set to monitor Binance for compliance with a DOJ plea deal, following Binance's admission of regulatory violations. The post DOJ rejects Sullivan & Cromwell, picks FRA for Binance’s monitorship appeared first on Crypto Briefing. дальше »
2024-5-12 22:28 | |
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DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg
The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to a Friday report from Bloomberg citing anonymous sources. дальше »
2024-5-12 22:11 | |
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US authorities identify and charge Russian mastermind behind LockBit ransomware group
The DOJ has identified and indicted Russian national Dmitry Khoroshev as the leader of the LockBit ransomware gang, sanctioning him and offering a $10M reward for info leading to his arrest. The post US authorities identify and charge Russian mastermind behind LockBit ransomware group appeared first on Crypto Briefing. дальше »
2024-5-8 20:51 | |
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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
U.S. authorities have identified Russian national Dmitry Khoroshev as the mastermind behind the notorious LockBit ransomware gang, and are offering a $10 million reward for information that leads to his arrest. дальше »
2024-5-8 20:00 | |
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Heir to Cartier empire arrested for attempted money laundering using USDT
The United States Department of Justice (DoJ) has arrested Maximilien de Hoop Cartier, a successor to the French luxury brand Cartier, over money laundering charges using cryptocurrency. Per a May 2 indictment, the accused has been charged with drug trafficking… дальше »
2024-5-6 11:40 | |
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BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering. In a public release by the US Department of Justice (DOJ) on May 3, the Russian national has admitted to his role as one of the operators of BTC-e, facilitating $9 billion worth of illicit transactions between […] дальше »
2024-5-6 13:30 | |
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Александр Винник признал себя виновным в заговоре с целью отмывания денег на сумму $9 млрд
Министерство юстиции США (DOJ) заявило в своем пресс-релизе, что под руководством Александра Винника криптовалютная биржа BTC-e обработала транзакции на сумму более $9 млрд, имея более 1 млн пользователей во всем мире, в том числе в Соединенных Штатах. дальше »
2024-5-5 12:29 | |
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BTC-e exec pleads guilty to +$9 billion money laundering charges
Prominent figures like Vinnik, Bankman-Fried, and Zhao have faced DOJ charges for money laundering Popular crypto-exchange KuCoin was also slapped with similar charges Cryptocurrencies have The post BTC-e exec pleads guilty to +$9 billion money laundering charges appeared first on AMBCrypto. дальше »
2024-5-5 20:00 | |
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DOJ charges former Cred execs over $783M fraud and money laundering scheme
The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The post DOJ charges former Cred execs over $783M fraud and money laundering scheme appeared first on Crypto Briefing. дальше »
2024-5-4 04:40 | |
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DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm. Authorities alleged that the three accused individuals — Cred co-owner and former CEO Daniel Schatt, former CFO Joseph Podulka, and former CCO James Alexander — took part in a scheme that caused customers to lose […] The post DOJ charges three Cred execs over $783 million in customer fund losses appeared first on CryptoSlate. дальше »
2024-5-4 04:00 | |
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Crypto Witch-Hunt: Experts Criticize DOJ For ‘Bitcoin Jesus’ Indictment
On Tuesday, the crypto industry was shaken after news of the indictment of one of a Bitcoin early investors broke. Per the reports, the US Department of Justice (DOJ) pressed multiple charges against Roger Ver, a controversial figure in the space known as “Bitcoin Jesus. дальше »
2024-5-2 05:00 | |
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DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its main business units — Square and Cash App, NBC News reported on May 1. дальше »
2024-5-2 01:50 | |
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Crypto veterans call out DOJ for targeting Roger Ver a decade after he left US
Many members of the crypto community criticized the U.S. government for its indictment against Ver, with some calling it part of the broader anti-crypto stance of the Biden administration. дальше »
2024-5-1 12:33 | |
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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… дальше »
2024-5-1 12:02 | |
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This new meme coin presses on as most cryptocurrencies slide after CZ sentencing
Changpeng Zhao sentenced to four months in prison despite DOJ’s request for a longer term. Crypto market dips after Binance founder’s sentencing; BTC and ETH prices decline. Kangamoon presale gains momentum raising over $6 million with over 79% $KANG tokens sold. дальше »
2024-5-1 11:56 | |
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Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentence many see as a slap on the wrist. Zhao, better known in the crypto world as “CZ,” received four months in prison for failing to implement sufficient anti-money laundering (AML) safeguards at Binance. Related Reading: Stagflation […] дальше »
2024-5-1 10:30 | |
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Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
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BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal
In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »
2024-5-1 22:18 | |
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Changpeng ‘CZ’ Zhao faces reduced jail time as judge rejects DOJ request
The judge has diverged from DOJ’s 36-month proposal. Some believe the judge is leaning towards a 10 to 16-month sentence. Changpeng ‘CZ’ Zhao is accused of violating the Bank Secrecy Act. дальше »
2024-5-1 21:57 | |
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