2025-8-22 01:39 |
Сообщение DOJ Declares: Writing Decentralized Crypto Code Without Malice Is Not a Crime появились сначала на Coinstelegram.
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The DOJ's shift away from crypto crime enforcement may foster a more innovation-friendly environment but raises investor protection concerns. The post US DOJ scraps crypto crime team under Trump’s new policy era appeared first on Crypto Briefing.
2025-4-9 16:40 | |
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Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years behind bars for his crime.
2024-10-18 19:25 | |
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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 […]
2024-7-11 04:00 | |
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The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing.
2024-4-24 09:43 | |
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The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam.
2023-11-20 18:02 | |
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Senior DoJ official termed ransomware as a major threat to national security. After a reprieve in 2022, ransomware attacks reared their ugly heads again in 2023. The U. S. Department of JustiThe post U.
2023-7-24 01:30 | |
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The DOJ's Eun Young Choi said the agency is constantly finding crypto connections in its criminal investigations. But how deep does the problem go and how much should we blame the blockchain?
2023-5-12 20:57 | |
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The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports.
2023-5-8 16:34 | |
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Lilita Infante, a special agent who served the US Department of Justice (DoJ) for ten years, raised $4. 3 million for CAT Labs. It is a startup to fight crypto crimes. The post Former DOJ Agent Raises $4.
2023-4-13 17:45 | |
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Sam Bankman-Frieds partners in crime, Alameda CEO Caroline Ellison and FTX co-founder Gary Wang, are both cooperating with the U.S. Department of Justice. $250,000 Bail for Full Cooperation Caroline Ellison...
2022-12-22 19:32 | |
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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.
2022-9-17 00:28 | |
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Nicholas Quaid, second-in-command in the Criminal Division, spent his nearly two-year stint at the DOJ developing the regime surrounding crypto crime legislation and prosecution.
2022-9-14 20:14 | |
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The Justice Department report, mandated by the president executive order on digital asset development, recommends more efforts along the lines already being pursued.
2022-6-9 00:30 | |
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The US Department of Justice (DOJ) has called for more international collaboration and sharing of information about crypto crimes to protect investors, businesses, and consumers using digital assets in its latest report.
2022-6-9 21:00 | |
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A new DOJ report is calling for a strengthening of international cooperation to counter the criminal use of digital assets. Their recommendations include helping foreign nations develop the necessary infrastructure...
2022-6-8 21:28 | |
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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.
2021-10-7 08:52 | |
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The Department of Justice (DOJ) announced the recovery of ransom payments of 63. 7 Bitcoin (BTC) valued approximately at $2. 3 million, made by Colonial Pipeline to the group known as DarkSide. The post US crime watchdog FBI seizes $2.
2021-6-8 12:45 | |
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The DoJ’s guidance around cryptocurrency enforcement, that cites "crime" and "criminals" 168 times, has been poorly received.
2020-10-10 07:17 | |
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The Department of Justice wants to hire an attorney adviser to specialize in cryptocurrency, dark web and hacking criminal cases.
2020-7-17 19:40 | |
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The arrest of Larry Harmon for an alleged connection to AlphaBay raises major questions: Do bitcoiners have a right to build privacy tech?
2020-2-14 02:45 | |
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Ever since Facebook announced its crypto-asset dubbed Libra, the entire market, especially Bitcoin, has come under fire by regulators and their fears over the asset class’s use in criminal activities.
2019-10-9 01:00 | |
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U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.
2019-6-1 18:55 | |
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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 | |
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A New York Man has been charged with four counts of wire fraud and three counts of unlawful monetary transactions after peddling a false coin to investors, the Department of Justice revealed on February 27, 2019.
2019-3-2 20:00 | |
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We’ve all heard it: Isn’t Bitcoin used on the dark web? For crime? What can I do with it? In light of the recent bitcoin arrests, right when the DOJ… The post Are Bitcoin Arrests the New Norm? Here’s Why That’s a Good Thing appeared first on CoinCentral.
2019-2-26 23:18 | |
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An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.
2019-2-11 17:00 | |
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Bitcoin Fanatic To Be Convicted For Operating A”Unlicensed Money Transmitting Business“ Per a “News Release Summary” from the United States Department of Justice (DOJ), during a federal-level court hearing, a U.
2018-10-31 08:01 | |
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President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ.
2018-7-12 14:00 | |
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The next generation of institutions in Europe won’t just hold Bitcoin, they will benchmark themselves against it.
Animoca Brands has taken a new step in its regulatory plans after receiving early approval to pursue a fund management license in Abu Dhabi. Animoca Brands is advancing its regulated strategy after receiving initial approval to establish a fund management…
The case highlights the tension between privacy in cryptocurrency and regulatory efforts to curb illicit financial activities. The post Samourai Wallet’s William Hill receives 4-year sentence for money laundering involvement appeared first on Crypto Briefing.
BlackRock's move signals growing institutional interest in Ethereum staking, potentially boosting mainstream adoption and regulatory clarity. The post BlackRock registers iShares Staked Ethereum Trust ETF in Delaware appeared first on Crypto Briefing.
Since the demand of customers is valid, asset managers may have no choice but to bank on crypto and crypto native solutions.
The potential legislation could significantly shape U.S. crypto regulation, impacting global market dynamics and innovation leadership. The post Senate Banking and Agriculture committees expected to vote on crypto market structure bill next month appeared first on Crypto Briefing.
This move could accelerate the integration of cryptocurrencies into traditional finance, influencing future municipal funding strategies. The post New Hampshire okays $100M municipal bond backed by Bitcoin appeared first on Crypto Briefing.