Justice - Свежие новости [ Фото в новостях ] | |
U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge
The U.S. Justice Department has opened its first criminal case of sanctions evasion using cryptocurrencies, according to a federal judge. The post U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge appeared first on BeInCrypto. дальше »
2022-5-16 21:30 | |
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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
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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. дальше »
2022-4-6 23:00 | |
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Confront Art releases 9K NFTs to honor Justice Day
Confront Art, an entity creating social justice art installations, will release 9,000 NFTs to support We Are Floyd Org. and other charities, Invezz learned from a press release. The giant series, which will be launched on mintNFT. дальше »
2022-4-1 08:39 | |
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Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake crypto operation. Gordon Brad Beckstead of Henderson, Nevada, pled guilty Friday in connection with the Bitclub Network scheme, the US Department of Justice reported. дальше »
2022-3-27 08:45 | |
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DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders
In a landmark decision, the Department of Justice has announced that it’ll be prosecuting two men over their involvement in the Frosties NFT rug pull. The post DOJ initiates first NFT rug-pull prosecution with charges against Frosties founders appeared first on CryptoSlate. дальше »
2022-3-25 13:00 | |
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Scam Victim Gets Back Bitcoin Worth $500K From U.S. Authorities
The US Department of Justice has successfully returned to an elderly person the bitcoin stolen by a government imposter. US Attorney Dena J. King announced Tuesday “the forfeiture and return of stolen cryptocurrency to [an] elderly man victimized by government imposter scam. дальше »
2022-3-17 16:39 | |
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US Creates New Crypto Task Force To Choke Flow Of Russian Billionaires’ Money
As the United States and its allies intensified sanctions on Russia for its invasion of Ukraine, the US Justice Department reports the creation of a new task force that will go after crypto exchanges helping move Russian oligarchs’ money. дальше »
2022-3-14 22:45 | |
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Canadian Cops Confiscate Bitcoin Worth Over $28 Million From Ex-Gov’t Employee
Sebastien Vachon-Desjardins — a former Canadian government IT professional — was charged with conspiracy to commit computer and wire fraud, and other offenses in a federal court in Florida, the US Department of Justice said Friday. дальше »
2022-3-14 20:20 | |
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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. дальше »
2022-3-4 02:30 | |
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BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […] дальше »
2022-2-25 11:00 | |
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US Justice Department Appoints New Cryptocurrency Unit Head
United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ventures. Eun will scrutinize the illegal activities of cyber culprits and other countries like Iran and North Korea. дальше »
2022-2-19 00:47 | |
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The FBI Will Launch A Ransomware-Focused Unit To Monitor Cryptocurrencies
Both the FBI and the U. S. Justice Department are making moves in the crypto space. Recent high-profile victories offered the necessary incentive for both organizations to take action. Reuters reports that the Justice Department hired “a seasoned computer crimes prosecutor” as their new crypto zar. дальше »
2022-2-18 12:28 | |
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FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-18 20:24 | |
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Breaking: FBI Is Forming A National Crypto Unit, Focusing On The Seizure Of Bitcoin, Cryptos
According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […] дальше »
2022-2-17 20:24 | |
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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. дальше »
2022-2-17 21:26 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 billion worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-10 14:19 | |
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2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B
The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U. дальше »
2022-2-9 11:50 | |
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Decentraland hosts first metaverse marriage
Ryan and Candice Hurley from Phoenix, Arizona got married with their digital identities this weekend in what was the first metaverse marriage. Decentraland (MANA/USD) hosted the wedding ceremony, which was attended by witnesses, a Supreme Court Justice officiant, and 2,000 guests. дальше »
2022-2-9 15:49 | |
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The U.S. Is Selling Nearly $60 Million Worth Of Cryptocurrency Seized From BitConnect’s Top Promoter
The United States Department of Justice is selling cryptocurrencies worth a total of $56 million, which were seized from BitConnect’s top promoter, a crypto investment scam and Ponzi scheme that crashed in 2018. дальше »
2021-11-18 19:02 | |
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4000 Users Signed Up to Bid for Germany’s Seized Bitcoin Auction
The Justice Ministry of Germany’s biggest state by population, North Rhine-Westphalia, is auctioning a stash of seized Bitcoin worth an “8-digit-number. ” These were seized in cybercrime cases, mostly from the Darknet. дальше »
2021-10-26 19:45 | |
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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. дальше »
2021-10-8 23:00 | |
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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. дальше »
2021-10-8 22:30 | |
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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. дальше »
2021-10-7 08:52 | |
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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. дальше »
2021-10-8 21:58 | |
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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. дальше »
2021-10-7 20:30 | |
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The Man Behind Helix, A Bitcoin Mixer, Pleads Guilty To Laundering Over $300M
Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement. дальше »
2021-8-19 13:41 | |
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The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s
The US Marshals Service has chosen crypto startup Anchorage as its custodian for the cryptocurrencies seized in criminal cases. One of the primary law enforcement agencies of the Department of Justice (DOJ), USMS has been searching for a custodian since 2019 which has now come to an end with Anchorage which offers a wide range […] The post The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s first appeared on BitcoinExchangeGuide. дальше »
2021-7-30 21:06 | |
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US Dept Of Justice Probes Tether Executives For Alleged Bank Fraud
Tether, the eponymous issuer of the USDT stablecoin, is on the hot seat with the U. S. Department of Justice. Bloomberg reported Monday that the DOJ is digging to determine whether or not the firm’s executives committed bank fraud years ago. дальше »
2021-7-27 00:13 | |
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Breaking: Tether Executives Could Face Criminal Probe for Alleged Fraud
Per a Bloomberg report, executives from Tether Limited, the company behind stablecoin USDT, could face a criminal probe for alleged bank fraud. The investigation is currently ongoing with the U. S. дальше »
2021-7-26 18:29 | |
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