Department of Justice / Заголовки новостей 
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for his actions, in a letter to the judge overseeing his case. дальше »
2024-4-25 14:18
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US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details
According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […] дальше »
2024-2-24 12:23
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Binance's Changpeng 'CZ' Zhao Is a Manageable Flight Risk: U.S. DOJ
U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S. дальше »
2023-11-28 08:08
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Binance's Changpeng 'CZ' Zhao is a Manageable Flight Risk: U.S. DOJ
U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S. дальше »
2023-11-27 08:08
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What’s next for Binance’s Changpeng “CZ” Zhao
According to the U.S. Sentencing Guidelines, CZ could receive a 12-18 month sentence, but the Department of Justice is willing to fight for a longer term. дальше »
2023-11-27 20:56
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SafeMoon Execs Arrested by DOJ in Fraud Investigation, Charged by SEC
The Securities and Exchange Commission (SEC) has charged SafeMoon and its executive team with perpetrating a fraudulent scheme through an unregistered securities sale. дальше »
2023-11-2 20:01
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Sam Bankman-Fried Won't Face Campaign Finance Charge, U.S. DOJ Says
The U.S. Department of Justice informed a federal judge that it did "not intend to proceed" with a campaign finance charge against FTX founder Sam Bankman-Fried after consulting with The Bahamas over whether it was included in an extradition document last year. дальше »
2023-7-27 06:38
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U.S. Justice Department Wants to Jail Sam Bankman-Fried
A prosecutor said that "no set of release conditions can secure the safety of the community." дальше »
2023-7-27 22:38
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FTX’s Bankman-Fried Should Be Jailed Heading Into Trial, U.S. Argues
A prosecutor said that "no set of release conditions can secure the safety of the community." дальше »
2023-7-27 22:38
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US Justice Department investigating Binance for violating Russian sanctions: Report
The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports. дальше »
2023-5-8 16:34
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Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million
Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing a whopping $112 million in virtual currency. According to the DOJ’s official statement, the agency has successfully put an end to these illicit activities and saved countless individuals from losing their hard-earned money. This news […] дальше »
2023-4-4 13:00
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ETHDenver 2023: Cointelegraph afterparty delivers a ‘packed house’ and other notable events
Cointelegraph’s Turner Wright and Rudy Takala discussed the recent events at ETHDenver on the Decentralize with Cointelegraph podcast. дальше »
2023-3-16 20:25
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Bitzlato and its founder face enforcement actions from US authorities
The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resources, alleging the firm helped launder $700 million in illicit funds. дальше »
2023-1-19 20:07
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US DOJ announces seizure of 55M Robinhood shares
The Justice Department said it had seized 55,273,469 shares of Robinhood and more than $20 million in U.S. currency as part of the criminal case against Sam Bankman-Fried. дальше »
2023-1-10 17:39
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Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
United States prosecutors are investigating hedge funds' relationships with cryptocurrency exchange Binance for money-laundering violations. дальше »
2023-1-8 22:08
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DOJ publishes second report on EO digital asset crime, announces new expert network
The U.S. Justice Department has published another report on crypto crime with detailed recommendations for legal reform; it has also formed a network of experts to advise offices. дальше »
2022-9-17 00:28
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US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government
Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks "as soon as those crimes occur" to help recover funds. дальше »
2022-7-20 00:15
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OpenSea ‘insider trading’ could see NFTs labeled securities: Former SEC lawyer
Former SEC lawyer says OpenSea insider trading case could end with NFTs labeled as securities.
дальше »2022-6-3 02:48
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Bitfinex-backed LEO soars to record high on supply crunch expectations
The token surged almost 70% in a day after the DOJ announced that it had recovered most of the stolen funds from the 2016 Bitfinex hack. дальше »
2022-2-9 16:34
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DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
"The department once again showed how it can and will follow the money," said Deputy Attorney General Lisa Monaco.
дальше »2022-2-9 21:15
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FBI Seizes 63.7 Bitcoin Allegedly Tied To Colonial Pipeline Hack Ransom
The FBI has seized 63.7 bitcoin that are allegedly part of a ransom paid by Colonial Pipeline to hacker group DarkSide. дальше »
2021-6-8 19:40
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Bitcoin slips below $46K as correction deepens; institutions keep accumulating
After failing to reclaim the $50,000 level, BTC faces renewed selling pressure in the short term. However, short-term headwinds don’t negate the bull market. дальше »
2021-5-16 22:55
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Bitcoin drops to $46K, altcoins sell off as report claims Binance is under investigation
News that Binance could be under investigation by the U.S. Justice Department and IRS triggered a marketwide sell-off that saw Bitcoin's price drop to $46,000. дальше »
2021-5-14 21:23
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Binance is reportedly under investigation from IRS and Justice Department
The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media.
дальше »2021-5-14 20:45
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Instagram influencer charged over duping followers out of $2.5M BTC
A social media influencer known for “cash giveaways” has failed to show the money in alleged Bitcoin wire fraud scheme.
дальше »2021-3-25 08:17
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Man Gets 6 Years for $25M Diamond and Crypto Ponzi Scheme
Jose Angel Aman, charged with operating the fraudulent investment scheme, was sentenced to serve six years in federal prison and pay over $23 million in victim restitution by a federal court in Florida. дальше »
2020-12-10 00:56
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DoJ makes fintech giant sell Credit Karma's tax wing to Square before $7.1B acquisition
Intuit, which also owns TurboTax, is not allowed to control all consumer tax software, says DoJ.
дальше »2020-11-26 20:37
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Law Decoded: The year of the Crypto Futures Trading Commission, Sept. 25–Oct. 2
The end of the U.S. federal government's fiscal year brought a cascade of major announcements from agencies.
дальше »2020-10-4 22:58
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If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.
дальше »2020-5-3 06:00
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COVID-19 Domain Seized After Attempted Sale for BTC
The fraudulent domain was seized after its owner attempted to sell it to a Homeland Security Department agent
дальше »2020-4-27 09:00
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US Citizen Accepting Bitcoin for Narcotics Indicted by DOJ
Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue. дальше »
2020-1-4 23:30
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Chainalysis Helped US Department of Justice Shut Down Child Porn Site
On Wednesday, the US Department of Justice announced that it had shut down the largest child pornography website by content volume. It also arrested its owner and 337 site users across 38 countries. дальше »
2019-10-17 11:24
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Bitcoin Made Busting Dark Child Porn Ring Easy For US Justice Department
Bitcoin is a potentially world-changing financial technology, designed by the mysterious Satoshi Nakamoto. But Bitcoin also brought with it the birth of blockchain – distributed ledger technology that may not be world-changing, but certainly can redefine and improve upon certain industries. дальше »
2019-10-17 22:00
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US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping
The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping
дальше »2019-5-10 18:03
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Dark Web: US Authorities Arrest 35 Individuals Engaged in Illicit Cryptocurrency Activities
35 Dark Web users suspected of being involved in a nationwide racket have been apprehended. Guns, drugs and cryptocurrency mining devices were found. The post Dark Web: US Authorities Arrest 35 Individuals Engaged in Illicit Cryptocurrency Activities appeared first on CoinCentral. дальше »
2018-7-11 16:32
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