Doj - Свежие новости [ Фото в новостях ] | |
Man Sentenced for Illegal Money Transmission Services on LocalBitcoins
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. дальше »
2019-6-1 18:55 | |
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DOJ Demands Diamond Reserve Club and REcoin ICO Fraudste Must Serve Roughly 3 Years in Jail
It has been recently revealed that an Initial Coin Offering (ICO) fraudster case has made its way to the US court. In particular, the Founder of the proclaimed crypto projects, REcoin and Diamond Reserve Club, Maksim Zaslavskiy pleaded guilty for having committed fraud reports Decrypt Media. дальше »
2019-5-18 21:09 | |
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Evaluating the US’ Request for ‘No Bail’ in Crypto Capital Co. Arrest (US vs Fowler; №19–9181MJ)
Since news of the unsealed indictment of Reginald Fowler and Ravid Yosef was published on the United States DOJ’s website, the crypto space has been in a frenzy trying to unpack all of the relevant information. дальше »
2019-5-4 03:29 | |
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Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks
An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims. дальше »
2019-4-19 23:21 | |
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Dow Plows Higher Despite Mueller Dump – Don’t Fear a ‘Trump Reckoning’
By CCN: The Dow plowed higher on Thursday, even as Wall Street breathlessly waited for US Attorney General William Barr to release a redacted version of special counsel Robert Mueller’s report into the 2016 Trump campaign. дальше »
2019-4-18 16:45 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Mueller Probe Traps Treasonous Democrats in Vicious Trump Lies
There’s a 2,500-year-old Greek fable by Aesop which tells of a snake that ate a bird’s babies at a town’s Hall of Justice. The moral? It’s a dangerous world, and just because there’s a sign imprinted with the word “justice,” it doesn’t make it a just world. дальше »
2019-3-27 19:50 | |
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Despite Trump’s Victory with the Mueller Report, Dems Are Still Whining
The debacle is over. After two long and wasteful years, special counsel Robert Mueller has submitted his report to the Department of Justice (DOJ) only to prove what many of us already knew… That no collusion occurred between President Trump and Russia. дальше »
2019-3-25 19:55 | |
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Donald Trump Might Have Received $100,000 Campaign Donation from 1MDB Fugitive: DOJ
The U. S. Department of Justice (DOJ), which is currently headed by Donald Trump appointee William Barr, is investigating whether a $100,000 donation made to the president’s political fundraising committee came from one of the central figures in Malaysia’s 1MDB corruption scandal, Jho Low. дальше »
2019-3-14 17:01 | |
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PwC: иранские биткоин-хакеры отмывали деньги на бирже WEX
Участник Большой четверки, аудиторская и консалтинговая компания PwC, связала иранских операторов вредоносного ПО SamSam с криптовалютной биржей WEX. Выводы компании основаны на информации, обнародованной ранее Министерством юстиции США (DoJ). дальше »
2019-3-5 15:26 | |
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Man Behind “My Big Coin” Scam Charged by DOJ
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. дальше »
2019-3-2 20:00 | |
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Are Bitcoin Arrests the New Norm? Here’s Why That’s a Good Thing
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. дальше »
2019-2-26 23:18 | |
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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales
The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […] дальше »
2019-2-12 02:58 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
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. дальше »
2019-2-11 17:00 | |
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Bitcoin Price Analysis: BTC Volumes Shrink 22% From Jan 10
Bitcoin Price in a $300 range mode ShapeShift bombarded with US DoJ subpoenas in Q4 2018 Transaction volumes dip, moving averages slide from 18k to 14k in four days Participation levels are low, and with drying transactional volumes, BTC prices are ranging. дальше »
2019-1-18 21:00 | |
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China hacked the US Navy and stole personal info on at least 100K sailors
The US Department of Justice (DOJ) today unsealed indictments against a pair of Chinese agents charged with hacking US computer systems from a period spanning 2006 – 2018. Among those successfully targeted was the US Navy. дальше »
2018-12-21 02:12 | |
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ACLU demands FBI explain request to wiretap Facebook Messenger
The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed. дальше »
2018-11-29 01:26 | |
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Bitcoin Manipulation: U.S. DOJ Probes Tether and Bitfinex Amidst Price Crash
The U. S Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its probe into last year’s bitcoin price surge. The DOJ is inquiring into the possibility of market manipulation, involving the use of Tether’s stablecoin to drive up the price of Bitcoin. дальше »
2018-11-21 23:28 | |
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DoJ Bitcoin Manipulation Probe Homes in on Tether and Bitfinex
Tether Burns Half a Billion USDT Coins in an Act of RedemptionAn ongoing criminal probe into potential Bitcoin price manipulation conducted by the U. S. Department of Justice has begun to take a closer look at how Tether and crypto exchange Bitfinex may have played a role in Bitcoin’s parabolic rise in late December. дальше »
2018-11-21 23:00 | |
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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K
Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation. дальше »
2018-11-21 23:00 | |
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Daily Byte: Tuesday, November 20, 2018
DOJ refocuses bitcoin price pumping investigation, university offers digital diplomas, Make-A-Wish hit by hackers, and North Dakota goes after fraudulent ICO.
дальше »2018-11-21 19:20 | |
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US Department of Justice is investigating Tether for market manipulation
It seems US authorities aren’t yet done with controversial cryptocurrency Tether. The ‘USD-backed’ stablecoin is now being probed by the country’s Justice Department, according to a Bloomberg report. дальше »
2018-11-20 15:00 | |
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American Man To Be Sentenced For Dealing Millions In Bitcoin (BTC)
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. дальше »
2018-10-31 08:01 | |
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US man faces 5 years in prison for unlicensed trading of over $3.2M in Bitcoin
An American man has fessed up in front of federal court judges, pleading guilty for operating an “unlicensed money transmitting business. ” A Department of Justics (DoJ) published a press release yesterday that details how Jacob Burrell Campos has been selling “hundres of thousands of dollars in Bitcoin to over 1,000 customers” across the United States. дальше »
2018-10-30 16:22 | |
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Bitcoin Espionage: US Grand Jury Indicts Russian Hackers of Illegal Covert Operations
A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US. дальше »
2018-10-5 12:29 | |
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U.S. Federal Securities Laws Can Cover Cryptoassets Says American DOJ
In what has been tagged a first-of-its-kind ruling, a United States Judge has declared that the country’s federal securities legislation can be employed in prosecuting organizers of fraudulent cryptocurrency-linked investment schemes, reported Reuters on September 11, 2018. дальше »
2018-9-12 19:30 | |
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DOJ Special Agent Empathizes With Bitcoin Adoption in Venezuela
In an interview conducted earlier this month at the Chainxchange blockchain convention, Lilia Infante, a special agent with the U. S. Department of Justice (DOJ) who pioneered the DOJ’s first Cyber Investigative Task Force looking at the use of cryptocurrencies in criminal investigations, recently discussed her views regarding the adoption of virtual currencies. дальше »
2018-8-28 00:15 | |
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DOJ Special Agent Lilia Infante Shares Her Views on Cryptocurrency and Regulation
Special Agent Lilia Infante works as part of the Cyber Investigative Task Force for the US Department of Justice. She pioneered the first operation regarding the use of cryptocurrency, and specifically its use on the dark web. дальше »
2018-8-26 18:00 | |
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A Trader From Arizona Is Going To Jail For Laundering Money Via Bitcoin
A man from Arizona is facing a 41-month jail time after he was nabbed and convicted of money laundering. The sentence, announced by the DoJ (Department of Justice) came after a jury passed a guilty verdict on Thomas Mario Costanzo. дальше »
2018-8-3 13:15 | |
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Poloniex Crypto Exchange Is Under Fire For Allegedly Turning Deaf Ears to Complaining Customers
Delaware-based cryptocurrency exchange platform Poloniex is currently under some pretty high-level investigation by the Department of Justice (DoJ). Interestingly, the approach by which the government agency is making its findings is rather not the conventional style. дальше »
2018-7-28 16:42 | |
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Usa: Delaware doj Polonix Crypto Exchange Users If There Is ‘an Affair’
Poloniex cryptocurrency exchange has apparently piqued the interest of the Investor Protection Unit of the Delaware Department of Justice (DOJ). The IPU is specifically responsible for enforcing provisions of the Delaware Securities Act and the the Rules and Regulations Pursuant to the Act. дальше »
2018-7-25 07:38 | |
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DOJ’s Crypto Czar Meet: Take Expert
In our Expert Takes, opinion leaders from inside and outside the crypto industry express their views, share their experience and give professional advice. Expert Takes cover everything from Blockchain technology and ICO funding to taxation, regulation and cryptocurrency adoption by different sectors of the economy. If you would like to contribute an Expert Take, please дальше »
2018-7-23 12:57 | |
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Meet DOJ’s Crypto Czar: Expert Take
Using the long arm of U.S. law, Korver became a pioneer in prosecuting crypto-crime cases from the onset, all over the world
дальше »2018-7-23 11:14 | |
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Mueller’s Indictment Could Increase Regulatory Bitcoin Oversight
Bitcoin may face increased regulatory scrutiny following recent events. Special counsel Robert Mueller indicted 12 Russian officials of using cryptocurrency and large-scale hacking to interfere with the 2016 U. дальше »
2018-7-17 09:00 | |
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Russian Intelligence Officers Mined Bitcoin To Fund Attacks Against U.S. Democracy
The U. S. Department of Justice (DoJ) indicted 12 Russian intelligence officers for conspiring to influence the 2016 U. S. presidential elections. The indictment alleges these officers used Bitcoin to fund their hacking operations. дальше »
2018-7-15 06:00 | |
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Bitcoin (BTC) Was Used By Russian Agents to Meddle with the 2016 U.S Presidential Elections
The United States Department of Justice (DOJ) has recently released a Grand Jury indictment charging 12 Russian nationals with committing federal crimes that were primarily funded by Bitcoin (BTC). дальше »
2018-7-14 12:22 | |
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US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference
The United States Department of Justice has indicted 12 Russian intelligence officers for their role in election interference during the run up to the 2015 presidential election. Among the accusations announced Friday by Deputy Attorney General Rod Rosenstein was that the Russian hacking operations and troll farming that famously disrupted the presidential election of 2015 […] The post US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference appeared first on ZyCrypto. дальше »
2018-7-14 11:34 | |
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US DoJ Charges 12 Russian Officials for ‘Interference’ with Election
The U. S. Department of Justice (DoJ) released an indictment on July 13 charging twelve Russian nationals with committing federal crimes — funded by cryptocurrencies — with the aim of “interfering” in the 2016 U. дальше »
2018-7-14 01:07 | |
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