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US DOJ: lack of crypto rules doesn’t impact charges against ex-FTX CEO
The United States Department of Justice (DOJ) says the lack of crypto rules in the U.S. doesn't affect charges against ex-FTX CEO Sam Bankman-Fried (SBF) дальше »
2023-10-4 16:07 | |
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U.S. Department of Justice charges eight Chinese companies using crypto to facilitate fentanyl trade
U. S. authorities took action against several China-based companies and individuals implicated in the fentanyl trade on Oct. 3. The Department of Justice (DOJ) announced that it has unsealed eight indictments on crimes related to the production of fentanyl and methamphetamine, the distribution of synthetic opioids, and sales related to precursor chemicals. дальше »
2023-10-4 01:40 | |
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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses and their employees Tuesday in the latest round of charges tied to production and trafficking of fentanyl – a network that depended on cryptocurrency payments, according to authorities. дальше »
2023-10-4 22:44 | |
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Sam Bankman-Fried’s Closest Friends Will Testify Against Him. Here’s Who Else We’ll Hear From
Several of Bankman-Fried’s former colleagues and friends will testify against the one-time crypto mogul following plea deals they struck with the U. S. Department of Justice, including his former romantic partner Caroline Ellison and childhood friend Gary Wang, who were both deeply involved in the daily workings of both FTX and its quant-driven trading shop, Alameda Research. дальше »
2023-10-2 20:47 | |
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FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says
The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at trial next week, including a Ukrainian local who would have difficulty getting to the courthouse in-person. дальше »
2023-10-2 00:39 | |
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DOJ's Proposed Jury Questions 'Risks Tainting' Bankman-Fried's Panel, Defense Says
Sam Bankman-Fried's attorneys objected to some of the U.S. Department of Justice's proposed voir dire questions in a late Friday filing, saying they may miss potential juror bias or otherwise lead to jurors making assumptions about the case. дальше »
2023-10-2 04:14 | |
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U.S. Department of Justice Opposes Sam Bankman-Fried's Latest Move for 'Temporary Release'
The U.S. Department of Justice said in a Wednesday court filing that Sam Bankman-Fried's latest move for a temporary release – even with severe restrictions – should be denied. дальше »
2023-9-28 23:25 | |
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Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits. дальше »
2023-9-27 05:00 | |
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Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?
Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ). According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole. дальше »
2023-9-27 03:00 | |
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New York Removes $XRP, Dogecoin, and Litecoin from its Crypto Greenlist; Here’s A Coin With REAL Utility
In a recent crypto shakeup, New York’s Department of Financial Services has trimmed its “greenlist,” ousting $XRP, Dogecoin, and Litecoin, leaving only eight approved tokens, including Bitcoin and Ethereum. дальше »
2023-9-23 16:00 | |
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Judge Blocks Sam Bankman-Fried's Proposed Witnesses From Testifying
Judge Lewis Kaplan, who's overseeing Sam Bankman-Fried's trial, granted the U.S. Department of Justice's motion to block all of the FTX founder's proposed witnesses from testifying at his trial next month. дальше »
2023-9-22 22:56 | |
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Ex-Deutsche Bank investment banker pleads guilty to crypto fraud
The accused made $1.5 million through crypto fraud during November 2020- August 2022. He could face up to 30 years in jail once sentenced. On 10 September, the U.S. Department of Justice (DOThe post Ex-Deutsche Bank investment banker pleads guilty to crypto fraud appeared first on AMBCrypto. дальше »
2023-9-20 14:00 | |
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Blow As Regulator NYDFS Removes XRP, Dogecoin From Its Approved Greenlist
The New York Department of Financial Services (DFS) has tightened its noose on crypto assets, removing over a dozen well-known tokens such as Ripple’s XRP and meme coin Dogecoin from its "greenlist”. дальше »
2023-9-20 00:52 | |
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XRP and Dogecoin Snubbed by New York Regulator: Details
The New York Department of Financial Services (DFS) has ratcheted up its oversight on the cryptocurrency market, removing several popular digital tokens like Ripple-linked XRP and Dogecoin from its approved "greenlist" дальше »
2023-9-19 11:37 | |
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XRP, Dogecoin And Litecoin Removed From New York’s Crypto Greenlist
In a notable development, the New York Department of Financial Services (NYDFS) has undertaken a substantial revision of its virtual currency framework, resulting in XRP, Dogecoin, Litecoin, among others being removed from the state’s “greenlist”. дальше »
2023-9-19 09:00 | |
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New York Department of Financial Services updates crypto listing rules with immediate effect
The New York State Department of Financial Services (NYDFS) outlined new requirements for virtual currency business entities in the state on Sept. 18. According to the Wall Street Journal, the new rules focus largely on cryptocurrency delistings. дальше »
2023-9-19 00:50 | |
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New York Financial Watchdog Pushes for Transparent Crypto Listing and Delisting
The New York State Department of Financial Services (NYDFS) proposed guidelines for transparent cryptocurrency listing and delisting to protect investors and seeks public opinion until October 20. дальше »
2023-9-19 18:15 | |
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NY finance regulator introduces new crypto listing guidance
The New York financial regulator wants trading firms to clarify how exactly they decide to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) is set to introduce new guidance about crypto listing process for… дальше »
2023-9-18 17:21 | |
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NYDFS’s Crypto Chief Resigns, What’s Next For New York’s Digital Currency Rules?
According to a recent report, Peter Marton, a pivotal player in crypto regulations and Deputy Superintendent of Virtual Currency at the New York State Department of Financial Services (NYSDFS), has resigned from Marton’s esteemed role. дальше »
2023-9-16 01:00 | |
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The Great Exodus: Why Are Japanese Investors Choosing XRP Over Bitcoin?
A recent study has revealed that Japanese investors are choosing to invest in Ripple’s XRP over the world’s flagship cryptocurrency, Bitcoin. XRP Over Bitcoin And Ethereum In contrast to the treatment Ripple and the XRP token are receiving in the US, Japan seems more welcoming to the crypto asset, according to a research paper by the Department of Economics and Finance at the City University of Hong Kong. дальше »
2023-9-16 19:00 | |
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FTX Modifies Bitcoin And Crypto Sale Proposal For Court Last Minute
In a recent court filing, FTX, the crypto exchange currently navigating bankruptcy, has made last-minute adjustments to its proposal concerning the sale of its Bitcoin and crypto holdings. This move is seen as an attempt to address concerns raised by the US Trustee, the bankruptcy branch of the Department of Justice. дальше »
2023-9-13 14:30 | |
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DOJ 'Overreaching' in Trying to Block Sam Bankman-Fried's Proposed Witnesses, Defense Says
Prosecutors with the U. S. Department of Justice are trying to limit FTX founder Sam Bankman-Fried's right to a fair trial by moving to block all of his proposed expert witnesses, defense attorneys said. дальше »
2023-9-12 06:41 | |
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600 Ether from phishing exploit deposited into Tornado Cash
A wallet tied to at least $24 million in stolen cryptocurrencies deposited 600 Ether (ETH) worth an estimated $936,000 into Tornado Cash, an Ethereum-based privacy tool sanctioned by the US Treasury Department. дальше »
2023-9-11 19:07 | |
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US Treasury and IRS propose guidelines for crypto brokers
The US Department of the Treasury and the Internal Revenue Service (IRS) have proposed new guidelines detailing the reporting duties of cryptocurrency brokers. дальше »
2023-9-7 16:21 | |
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US Treasury Department and the IRS propose crypto regulations for brokers
The regulations will start being implemented on or after January 1, 2026. The regulations require US-based brokers to file information returns with the IRS using the new Form 1099-DA. The brokers will also be required to provide payee statements to customers. дальше »
2023-9-7 11:37 | |
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US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky's business accounts and a Texas property дальше »
2023-9-7 22:48 | |
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FTX’s Sam Bankman-Fried Has Sufficient Time To Prepare For Trial, DOJ Claims
On Tuesday, the United States Department of Justice (DOJ) said that Sam Bankman-Fried (SBF), the embattled co-founder of the defunct FTX crypto exchange, has been given sufficient time and resources to review discovery materials for the case against him. дальше »
2023-9-6 20:30 | |
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UK Government publishes objectives for upcoming AI Safety Summit
On Sept. 4, the government of the United Kingdom published a series of objectives for its AI Safety Summit, which will take place Nov. 1-2 at Bletchley Park. Published by the Department for Science, Innovation & Technology, the statement outlines five “ambitions” for safe artificial development (AI) development that will serve as guidelines for discussion […] The post UK Government publishes objectives for upcoming AI Safety Summit appeared first on CryptoSlate. дальше »
2023-9-5 00:00 | |
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FTX’s advertising under scrutiny as DOJ questions FTX.US separation
The US Department of Justice (DOJ) is scrutinizing the advertising strategy of the now-bankrupt crypto exchange, FTX, as it alleges a blurred distinction between the company's US and international operations. дальше »
2023-9-4 16:38 | |
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First Digital USD (FDUSD) reaps big as Binance cease BUSD support
Binance aims to stop support for BUSD by February 2024. The Binance USD stablecoin was being issued by Paxos before the New York Department of Financial Services ordered it to stop. Paxos has also indicated that it will stop support of the Binance stablecoin by February 2024. дальше »
2023-8-31 12:52 | |
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US government challenges validity of SBF’s legal defense
The US Department of Justice (DOJ) has expressed reservations over the validity of FTX founder Sam Bankman-Fried's legal strategy. дальше »
2023-8-30 15:55 | |
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SBF trial takes an interesting turn as expert witness battle heats up
The Department of Justice has sought to bar one of the prosecution's proposed witnesses. The legal maneuvering intensified as the trial date approaches. Prosecutors have asserted that all ofThe post SBF trial takes an interesting turn as expert witness battle heats up appeared first on AMBCrypto. дальше »
2023-8-30 12:30 | |
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DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying
The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023. дальше »
2023-8-30 00:00 | |
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DOJ moves to disqualify expert witnesses in Bankman-Fried trial
The U.S. Department of Justice has filed motions to disqualify all seven expert witnesses put forward by former FTX CEO Sam Bankman-Fried for his forthcoming October trial, citing various inadequacies in their qualifications and methodologies. дальше »
2023-8-30 23:30 | |
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DOJ seeks to dismiss star lineup of expert witnesses in Sam Bankman-Fried trial
The U. S. Department of Justice wants the court to disqualify all the expert witnesses of Sam Bankman-Fried, per an Aug. 28 court filing. According to the DOJ, SBF experts’ disclosure filings are insufficient, and their experience is misleading. дальше »
2023-8-29 14:01 | |
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DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying
In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam Bankman-Fried’s expert witnesses from testifying on the case. дальше »
2023-8-29 13:07 | |
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DOJ seeks to bar Sam Bankman-Fried’s expert witnesses from testifying
In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam Bankman-Fried’s expert witnesses from testifying on the case. дальше »
2023-8-29 13:07 | |
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Will US Treasury proposals kill defi? Critics blast new crypto bill
The US Treasury Department recently revealed a proposal outlining new tax rules for the cryptocurrency industry. Among the updates is the introduction of a 1099 form for crypto transactions. The new guidelines also clarify tax obligations for digital asset miners. … дальше »
2023-8-26 21:56 | |
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Sam Bankman-Fried’s lawyers push for temporary release, object to prosecutors’ proposed deal
The U.S. Justice Department has produced “millions of pages of documents” related to SBF’s criminal case, which his lawyers claimed was too much to access from jail before trial. дальше »
2023-8-27 00:43 | |
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Sam Bankman-Fried's lawyers push for temporary release, object to prosecutors' proposed deal
The U.S. Justice Department has produced “millions of pages of documents" related to SBF's criminal case, which his lawyers claimed was too much to access from jail before trial. дальше »
2023-8-26 00:43 | |
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Scammer steals over $50k in crypto from the DEA
The Drug Enforcement Administration (DEA) was duped out of almost $55,000 in crypto by a con artist. This bold theft used a special mix of surveillance, airdropping, and deception. The US Department of Justice’s DEA division primarily focuses on reducing the movement of illegal drugs into and out of the country. дальше »
2023-8-25 21:20 | |
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Crypto Exchanges Under IRS Radar: New Treasury Proposal Demands Detailed Transaction Reports
The US Treasury Department has recently published a proposed rule requiring cryptocurrency brokers, including exchanges and payment processors, to report user information regarding sales and exchanges of digital assets to the Internal Revenue Service (IRS). дальше »
2023-8-26 21:03 | |
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Tornado Cash developer granted bail in US
Tornado Cash developer Roman Storm has been granted bail, as confirmed by his attorney, Brian Klein. Storm, the co-founder of the cryptocurrency mixing service Tornado Cash, was apprehended by the United States Department of Justice (DOJ) on charges including money… дальше »
2023-8-25 18:57 | |
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