US DoJ: Over $4 billion to end criminal case against Binance

News	2023-11-21 20:44

The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto. origin »

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Цена в час новости $ 256.77 (119.95%)

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Источник: ambcrypto.com

criminal case → Результатов: 123

Ripple CTO Explains What Recent Securities Fraud Case Means for Crypto

MoviePass executives are facing criminal charges after misrepresenting its business model

2022-11-7 19:08
criminal facing executives charges model business misrepresenting

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Hotbit Exchange Halts Trading as Authorities Probe Ex-Employee

Hotbit said that several Hotbit executives had been served with subpoenas and were assisting with the investigation. Hotbit Stops Services Amid Criminal Case Hotbit has halted trading while a former...

2022-8-10 18:59
hotbit trading stops services investigation assisting amid

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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.

2022-5-16 21:30
criminal sanctions department justice charge crypto lays

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Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal

At Morgan’s arraignment on Monday, prosecutors told a D.C. judge that they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial.

2022-3-2 00:27	policy
morgan defense talks resolution see avoid trial

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Ripple Hires New Lawyer To Defend CEO Brad Garlinghouse In The Ongoing SEC Case

As part of the ongoing legal battle with the Securities and Exchange Commission, Ripple has onboarded a new attorney to help defend CEO Brad Garlinghouse. Nicole Tatz Joins Ripple’s Legal Team Nicole Tatz, an attorney from Cleary Gottlieb Steen & Hamilton LLP, has joined Ripple to represent the interests of Garlinghouse, according to Criminal Defense […]

2021-6-11 20:43	xrpusdt
ripple garlinghouse ongoing attorney legal nicole defend

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US Authorities Indict a Canadian Telecom Provider in a Crypto Money Laundering Case With Encrypted Phones

A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto.

2021-3-23 07:30
crypto money laundering case provider authorities having

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Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud

A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week.

2021-3-7 07:15	Russia
face trial russian cryptouniverse fraud mining court

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As BTC Continues to Soar Finland Wants to Cash in on Bitcoins Seized in 2016

Finland’s customs officials have revealed plans to sell 1,981 bitcoins that were seized mainly in connection with drug trafficking-related criminal investigations. The majority of the confiscated bitcoins (1,666) are from the Douppikauppa case, the darknet operator who was arrested in 2016.

2021-1-8 10:05
bitcoins seized finland majority arrested confiscated criminal

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Huobi Korea Delists Monero Over Nth Room Case, Bithumb May Follow

Reports have emerged that participants in a Korean-based sexual exploitation ring used Monero for criminal acts. As a result, Bithumb is considering delisting the cryptocurrency. Huobi has already dropped it from its Korean exchange.

2020-4-11 16:30	monero
bithumb monero huobi delisting considering criminal acts

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Protests in Moscow and flipping out on Navalny and on bitcoin (BTC)

In connection with the mass protests in Moscow due to the opposition not allowed to take part in municipal parliament of Moscow election (Moscow City Duma), the Investigative Committee of Russia opened a criminal case on money laundering by the Anti-Corruption Fund (FBK) of Alexei Navalny, the most famous of opposition politicians. According to the […]

2019-8-5 14:52	Russia
moscow protests opposition navalny money laundering criminal

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North Korean hacking groups and copycats are going after financial institutions

State-sponsored and criminal actors are mounting a wide array of cyber attacks against the global finance industry with an aim to steal data and sabotage trading systems, according to new research.

2019-8-1 15:32	Tech
attacks financially-motivated cyber north trading financial institutions

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Police in Spain Say Bitcoin ATMs Expose Problems in Europe’s AML Laws

Spanish police authorities are raising the alarm because a recent criminal case involved the use of bitcoin ATMs, making their jobs more difficult.

2019-7-12 01:00
atms police bitcoin involved case criminal use

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No, Bulgaria Did Not HODL Bitcoin Worth $1.6B, Finance Minister Claimed

The curious case of Bulgaria’s alleged hoard of 200,000 bitcoins resurfaced again this week as sources claimed the Balkan country was HODLing cryptocurrency. Report: Bulgaria Sold All Its BTC Seemingly referencing a press release from May 2017, TrustNodes led the renewed media interest in a story about how Bulgarian authorities confiscated the BTC after taking down an unknown criminal operation.

2019-5-24 14:00
bulgaria claimed btc press minister release did

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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

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Man Who Bought Unlawful Child Imagery with Bitcoin on Dark Web Sentenced to 3.5 Years in Prison

The dark web is a filthy and dangerous place, which is only further perpetuated by a recent case involving a man in the United States. The man used Bitcoin on the dark web to purchase child abuse imagery, which he downloaded and concealed after that purchase. According to an article from TNW, the criminal has […]

2019-5-18 02:58	cybersecurity
dark man web purchase imagery child bitcoin

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Boom! Crypto Hack Victim Wins Bombshell $75 Million Case

By CCN: Crypto investor and entrepreneur Michael Terpin was awarded $75. 8 million in California’s Supreme Court in a civil judgment against a man Terpin claims stole cryptocurrency assets from him.

2019-5-13 22:45
terpin crypto entrepreneur case gang million civil

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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Bitcoin-Western Union Drug Sellers Nailed in NY, First BTC Money Laundering Case Recorded in Area

Another criminal use case of Bitcoin on the dark web is brought to light, this time in New York, Manhattan Earlier this week, a District Attorney’s Office in Manhattan published a press release, detailing a.

2019-4-25 09:34
case manhattan sellers bitcoin-western recorded area nailed

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New York Makes First Money Laundering Conviction Involving Cryptocurrency

In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.

2019-4-25 20:37	Law & justice
crypto laundering guilty 2019 money defendants pleaded

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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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$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail

By CCN. com: The Supreme Court of India granted interim bail to Amit Bhardwaj in a $300 million Bitcoin Ponzi case lodged by the Enforcement Directorate (ED). The GainBitcoin founder, according to his lawyer Deepak Prakash, was suffering from kidney failure for months.

2019-4-4 13:43
bhardwaj bitcoin amit ponzi jail court india

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New RAND Report ‘Terrorist Use of Cryptocurrencies’: No Crypto Asset is Suitable for Criminal Threats

It is no secret that cryptocurrencies and blockchain technology are already disrupting the world. While most of us generally see the more positive side of how the world is being disrupted by this revolutionary technology, there are others which are not so optimistic.

2019-4-2 00:25	News
rand world cryptocurrencies technology revolutionary being positive

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Jussie Smollett Scandal Festers as Illinois AG Suffers Backlash

Jussie Smollett has started a fire in Chicago that he just can’t put out, and now the flames have begun to engulf would-be bystander Illinois Attorney General Kwame Raoul. Kwame Raoul Punts on Jussie Smollett Case The backlash is building against Attorney General Kwame Raoul, who has seemingly passed the buck on the “catch and release” of Jussie Smollett.

2019-3-30 00:08
jussie smollett raoul attorney backlash kwame illinois

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Trump Sicks FBI on Hate Crime Hoaxer Jussie Smollett

By CCN. com: In yet another shocking twist to the Chicago hate crime scandal, President Trump has asked the Justice Department and the FBI to review the recent criminal case of “Empire” actor Jussie Smollett.

2019-3-29 22:41
trump smollett fbi jussie crime case hate

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Trump Scores Major Immigration Win in Supreme Court for Legal Detention

The U. S. Supreme Court has delivered a ruling on immigration reform that comes as a major victory to President Donald Trump. In a 5 – 4 decision announced on Tuesday, the court ruled that federal immigration authorities like U.

2019-3-20 10:17	Donald Trump
immigration court trump major supreme legal hit

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The worrying trend of children’s data being sold on the dark web

When was the last time you got a data breach notification, a letter in the mail about a potential compromise, or an email triggering a password reset on one of your accounts? What about your kids? When it comes to data breaches, we almost exclusively focus on adults.

2019-2-24 22:30	Contributors
data your when adults trend web compromised

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Chainalysis Report: Two Groups Responsible for Most Publicly Reported Hacks

Two “prominent professional hacking groups” are responsible for the majority of publicly reported hacks of cryptocurrency exchanges and other cryptocurrency organizations, concludes a report published by blockchain data analytics firm Chainalysis this week.

2019-2-2 01:45
funds report hacks chainalysis groups two alpha

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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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South African Man Hands $60k Worth of Bitcoin to Thieves After Being Tortured

A cryptocurrency trader has been targeted by a criminal gang in South Africa. After being kidnapped and tortured, the victim eventually handed almost $60,000 in Bitcoin, along with cash and various other gadgets on his person at the time.

2018-12-5 00:00
bitcoin being tortured south victim african trader

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Ukrainian taxmen suspected of money laundering through cryptocurrency

The Prosecutor General’s Office of Ukraine has launched criminal proceedings in the case of money laundering via electronic payment systems prohibited in the country.

2018-11-29 17:52	News
laundering money proceedings via case electronic systems

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Jaravijit Siblings to Plead “Not Guilty” in Bitcoin Money-Laundering Case Involving $24 Million Theft

“Not Guilty” Plea in Money-Laundering Case Involving a $24 Million Bitcoin Theft According to the Bangkok Post, the three Jaravijit siblings that are accused of money laundering chargers – Prinya, Supitcha, and Jiratpisit – have decided to plead “not guilty.

2018-11-8 06:41	News
guilty million theft jaravijit involving case plead

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India’s National Disaster Management Authority (NDMA) Hacked to Promote Bitcoin Twitter Scams

Crypto scammers and hackers have no shame at all. They are so selfish and criminal that they do not even spare important services in order to make a quick buck. For instance, we have recently reported a new case of hackers using a ransomware on an East Coast water utility company to demand Bitcoin. The […]

2018-11-7 01:55	News
bitcoin hackers reported new instance order make

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Nordea Bank Accused of Money Laundering After Banning Bitcoin For Being “Too Risky”

The Helsinki-based banking conglomerate, Nordea Bank, has allegedly accepted “criminal funds” from banks in Lithuania and Estonia, as reported by the Swedish Economic Crime Authority. Tied To The Rest Supposedly, this money is related to a separate laundering case that involved the Danske Bank in Denmark.

2018-10-23 17:50	Cryptocurrency News
bank nordea money laundering danske reported risky

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Marco Santori on Airdrops and the “Complete Picture” of SAFT Regulation

Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.

2018-10-20 19:31	Regulation
sec santori said saft think security token

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ShapeShift CEO Enters Bitcoin Battlefront, Calls Out Wall Street Journal’s “Crypto for Criminal Money” Story

Cryptocurencies are often criticized for many reasons. Some of them are valid and others are not, but in either case they can be infuriating for the people in the industry sometimes. Fury is probably the sentiment that has driven the CEO of ShapeShift, Erik Voorhees, to bash the Wall Street Journal for a recent publication […]

2018-10-2 02:47	News
journal wall street shapeshift ceo fury sometimes

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Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins

The hacked cryptocurrency exchange has immediately suspended all deposits and withdrawals while filing a criminal case with the local investigative authorities. The post Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins appeared first on CoinSpeaker.

2018-9-20 11:12
exchange million worth loses japanese bitcoins hack

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Federal Judge Applies Long-Established Securities Law to ICOs

Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.

2018-9-12 22:09	Law & justice
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Federal Judge Affirms Securities Laws Can Be Applied to ICO Fraud

U. S. District Judge Raymond Dearie said today the government is permitted to proceed in a criminal case concerning two fraudulent ICOs, a situation the prosecution says falls under securities laws.

2018-9-12 16:00
laws securities judge case two concerning icos

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US Judge Rules ICO Frauds Fall Under Securities Law

A federal judge has ruled that a criminal case against an alleged ICO fraudster will proceed to trial, saying existing securities laws apply.

2018-9-12 19:39
ico securities judge proceed fraudster alleged trial

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OKEx founder in talks with authorities over fraud allegations

Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency.

2018-9-11 18:40	hard fork
founder authorities police okex fraud local shanghai

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Three Suspects in China’s Biggest $87 Million Cryptocurrency Heist Arrested By Police

Chinese police have recently arrested three men for hacking and stealing 600 million yuan ($87 million) in cryptocurrencies. According to the South China Morning Post, the Xian Police officers stated on Saturday, August 18, 2018, that when it came to cryptocurrency criminal investigations in China, this was the largest number of stolen cryptocurrencies in the nation.

2018-8-21 16:00	#scams
police million china three cryptocurrency arrested cryptocurrencies

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BitConnect's Alleged Ringleader Arrested in India: Local Reports

Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).

2018-8-20 19:54	#scams
bitconnect platform 2018 these bcc service cid

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Lyn Ulbricht and the Effort to Free Ross: Looking at "the End of the Road”

The darknet site founded by Ross Ulbricht, Silk Road, has been offline for years now. But the legal questions behind his conviction and subsequent sentencing to life in prison without the possibility of parole in 2015, remain fresh, raw and real to Ulbricht’s advocates.

2018-7-28 23:38
ulbricht lyn her ross legal prison road

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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate

As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement.

2018-7-24 16:25
case bitfunder civil defendants securities proceedings fraud

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BitFunder Operator 'Close to' Plea Bargain in SEC Fraud Case

The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid against him by the SEC.

2018-7-20 16:30
bitfunder plea sec operator deal negotiating criminal

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Police Force Confiscates 295 Bitcoins from Criminal in UK First

A British county police force has become the first in the country to have successfully seized and sold bitcoins obtained in a criminal case.

2018-7-20 14:00	Republished
police criminal bitcoins force successfully seized case

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Ex-BTC-e Operator Alexander Vinnik to be Extradited to France

As part of an ongoing criminal case that has drawn international attention, a Greek court has agreed today to extradite Russian cybercrime suspect and ex-Bitcoin BTC-e platform operator Alexander Vinnik to France.

2018-7-14 01:30	U.S.
vinnik france alexander operator ex-btc-e criminal greek

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Ross Ulbricht Is Denied Prison Sentence Review by Supreme Court

The Supreme Court announced on June 28, 2018, that it will not reconsider the conviction or life sentence of Ross Ulbricht, the alleged mastermind behind the darknet site Silk Road.

2018-6-30 23:20	Bitcoin
ulbricht court had supreme sentence case ross

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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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Ex-BJP MLA Declared an Absconder in Bitcoin Extortion Case

A local sessions court heard the case for cryptocurrency extortion in Surat, India filed by the Criminal Investigation Department (CID-Crime) on Tuesday. It declared ex-BJP MLA Nalin Kotadiya a fugitive after he failed to appear in court despite repeated summons.

2018-6-21 20:01	Scam
extortion case mla bitcoin declared ex-bjp cryptocurrency

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2023-11-21 20:44

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