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US DOJ to suppress illicit crypto exchange activity, official says
The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency… дальше »
2023-5-15 10:22 | |
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DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering
The Department of Justice head of the National Cryptocurrency Enforcement Team has ordered measures against crypto mixers and exchanges. The post DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering appeared first on BeInCrypto. дальше »
2023-5-15 10:15 | |
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Ethereum developer Virgil Griffith rendered ineligible for export privileges
Ethereum developer Virgil Griffith, currently serving a five-year prison sentence, has been issued a 10-year export privilege bar by the Department of Commerce, rendering him ineligible for export privileges until April 12, 2032. The export privilege bar comes as a… дальше »
2023-5-13 14:24 | |
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Department of Justice Investigates Binance for Alleged Russian Sanctions Breach
The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto. дальше »
2023-5-6 14:00 | |
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US DOJ investigating Binance for potential violations of Russian sanctions
DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions. дальше »
2023-5-6 11:54 | |
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U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-7 05:40 | |
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U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-6 05:40 | |
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Binance probed by DOJ over potential Russian sanctions violations
The U. S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5. Specifically, the DOJ’s national security division intends to determine whether Binance or its executives circumvented sanctions around Russia’s invasion of Ukraine. дальше »
2023-5-6 23:44 | |
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Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin
The former US Department of Justice Attorney General Robert Francis Kennedy Jr, recently lamented the growing financial censorship worldwide and showed support for Bitcoin. The financial censorship of political enemies is something we’re used to seeing under authoritarian regimes. дальше »
2023-5-6 22:30 | |
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday. дальше »
2023-5-2 21:22 | |
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Ohio man gets four-year jail term for stealing 712 bitcoins
In an ongoing criminal case, a man in Ohio is facing four years and three months in prison for stealing more than 712 bitcoins (BTC) that were subject to forfeiture. According to the US Department of Justice, Gary Harmon, a… дальше »
2023-5-1 15:35 | |
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JPMorgan to takeover First Republic bank
Investment banking giant JPMorgan Chase will assume over $330 billion worth of deposits and assets of struggling First Republic Bank. According to a May 1 statement, the Federal Deposit Insurance Corporation (FDIC) said it was appointed as the receiver of the First Republic Bank after it was closed by California’s Department of Financial Protection and […] The post JPMorgan to takeover First Republic bank appeared first on CryptoSlate. дальше »
2023-5-1 13:18 | |
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Bitcoin Circles Above $29.5K as Investors Weigh Sluggish GDP, Latest Banking Woes
BTC dipped slightly during U.S. morning trading Thursday after the Commerce Department reported a slow 1.1% gain in GDP for the first quarter – below consensus expectations of 2% annualized – but later rebounded. дальше »
2023-4-28 00:03 | |
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Bitcoin Stays Stagnant with Strengthened DXY Negative Correlation as US GDP Slows
Coinspeaker Bitcoin Stays Stagnant with Strengthened DXY Negative Correlation as US GDP Slows The US Commerce Department's recent shows that economic growth and GDP have slowed even as Bitcoin struggles to regain $30,000. дальше »
2023-4-27 18:22 | |
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US Treasury Department Targets Crypto Criminals Linked to North Korea
Three individuals linked to North Korea were sanctioned on Monday, according to a statement from the US Treasury. The post US Treasury Department Targets Crypto Criminals Linked to North Korea appeared first on BeInCrypto. дальше »
2023-4-25 21:10 | |
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All about the latest sanctions placed by the US OFAC on these BTC addresses
The US Treasury Department sanctioned three individuals for their links to the DPRK regime These individuals in some way helped the regime launder stolen/illicit cryptocurrencies The United The post All about the latest sanctions placed by the US OFAC on these BTC addresses appeared first on AMBCrypto. дальше »
2023-4-24 19:15 | |
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U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts
The U.S. Treasury Department's sanctions watchdog banned three North Korean individuals for supporting the Lazarus Group, a North Korean hacking team known for crypto thefts. дальше »
2023-4-24 17:33 | |
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New York regulator and Danish central bank governor discussed crypto regulation
New York State Department of Financial Services (NYDFS) superintendent, Adrienne Harris, met with a delegation led by Danmarks Nationalbank governor, Signe Krogstrup, earlier in the week дальше »
2023-4-23 14:49 | |
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Crypto blamed unfairly for Signature Bank’s liquidity crisis, says NY regulator
The Superintendent of the New York State Department of Financial Services (NYDFS), Adrienne Harris, has refuted allegations that cryptocurrency depositors were responsible for the collapse of Signature Bank. дальше »
2023-4-20 01:08 | |
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NYDFS will charge cryptocurrency companies for supervision
The New York Department of Financial Services (NYDFS) said April 17 that it will impose supervision charges on crypto firms. NYDFS introduces regulation allowing charges Adrienne Harris, NYDFS Superintendent of Financial Services, said: “This regulation provides the Department with additional tools and resources to regulate the virtual currency industry now … as innovators create new […] The post NYDFS will charge cryptocurrency companies for supervision appeared first on CryptoSlate. дальше »
2023-4-18 00:10 | |
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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. дальше »
2023-4-15 00:50 | |
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Former JPMorgan Executive Accused of Conducting Crypto Fraud
Coinspeaker Former JPMorgan Executive Accused of Conducting Crypto Fraud As per the Department of Justice, the executive took investors money saying that he would invest in high-yielding altcoins but actually used the money for his personal benefits. дальше »
2023-4-12 13:34 | |
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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams
Binance, the world's largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to cryptocurrency investment scams. дальше »2023-4-8 22:22 | |
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U.S. Treasury Risk Assessment On DeFi Seeks To Identify Potential Gaps In Regulatory Regime
On April 6, 2023, the U. S. Department of the Treasury published its illicit finance risk assessment on Decentralized Finance (DeFI) services. Non-compliance to Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) was identified as the primary DeFi vulnerability exploited by illicit actors. дальше »
2023-4-8 20:31 | |
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US Treasury warns DeFi poses a threat to national security
The U.S. Department of Treasury issued a stark warning, stating that the rise of decentralized cryptocurrency markets poses a significant threat to national security, with concerns ranging from illicit activities to financial stability risks. дальше »
2023-4-7 01:53 | |
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DeFi Vulnerabilities Exploited By Illicit Actors, Says US Treasury Report
A new report by the United States Treasury Department highlights the growing concern of the US regulatory agencies regarding “illicit” actors exploiting decentralized finance (DeFi) services and their associated vulnerabilities. дальше »
2023-4-7 22:55 | |
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Global market reacted with a downturn to the US macroeconomic statistics
Today, the US Department of Labor published statistics, according to which 228 thousand new applications for unemployment benefits were submitted. It is noteworthy that analysts predicted a value of 246 thousand applications. дальше »
2023-4-7 21:32 | |
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Crypto Decentralization Identified as U.S. Security Risk by Treasury Department
The United States Treasury Department has issued a report warning of the growing security risks associated with the decentralized finance (DeFi) sector, highlighting vulnerabilities that illicit actors exploit for money laundering and evasion of regulator дальше »
2023-4-7 20:06 | |
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US Treasury sees ‘potential benefits’ of DeFi following risk assessment
The US Department of the Treasury has released the world’s first DeFi Illicit Finance Risk Assessment, which analyzes decentralized finance (DeFi) services and their vulnerabilities to “illicit activities. дальше »
2023-4-6 19:44 | |
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Criminals Exploiting DeFi to Launder Money, Says US Treasury Department
A new US report has highlighted how illicit actors are using decentralized finance (DeFi) services to launder money and transfer funds. The post Criminals Exploiting DeFi to Launder Money, Says US Treasury Department appeared first on BeInCrypto. дальше »
2023-4-7 19:18 | |
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Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash
Coinbase backed plaintiffs requested a partial summary judgment in their lawsuit against the U.S. Department of Treasury. The case was filed last year after the Office of Foreign Asset Control The post Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash appeared first on AMBCrypto. дальше »
2023-4-6 15:30 | |
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New York Regulator Confirms Crypto Did Not Sink Signature Bank
The New York State Department of Financial Services has spoken out about the role of crypto in the downfall of Signature Bank. The post New York Regulator Confirms Crypto Did Not Sink Signature Bank appeared first on BeInCrypto. дальше »
2023-4-6 07:24 | |
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Signature Bank closure was not about crypto, NYDFS reaffirms
A top New York regulator has stated that Signature Bank’s closure was unrelated to cryptocurrency, according to a report from The Wall Street Journal on April 5. Adrienne A. Harris, Superintendent for the New York Department of Financial Services (NYDFS), instead attributed the bank’s closure to a “new-fashioned bank run. дальше »
2023-4-6 00:16 | |
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NYDFS Chief Dismisses 'Choke Point 2.0' Theory of Signature’s Closure as 'Ludicrous'
Signature Bank’s takeover last month was not a part of any so-called “Operation Choke Point 2.0,” according to Adrienne Harris, superintendent of the New York Department of Financial Services (NYDFS), who called the idea “ludicrous.” дальше »
2023-4-5 18:14 | |
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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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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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US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
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