Doj - Свежие новости [ Фото в новостях ] | |
PEPE Whale Transfers 4.23 Trillion Coins To Binance – Will Price Tank?
A crypto whale moved about 4. 23 trillion PEPE coins worth $15. 6 million to the Binance exchange. Though the meme coin has recently seen a massive price rally, could this be the start of a crash? Related Reading: Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin The blockchain data provider, Lookonchian, captured the transaction of the whale. дальше »
2023-5-8 09:55 | |
Binance under sanction: Does BNB's price action reflect investor sentiment
Binance faces regulatory challenges in the U.S. with DOJ's investigation. Investor sentiment towards BNB has turned bearish, with negative funding rates and declining trading volumes. BinancThe post Binance under sanction: Does BNB's price action reflect investor sentiment appeared first on AMBCrypto. дальше »
2023-5-7 09:30 | |
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 | |
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 | |
Is Binance in trouble again? This latest report could add smoke to the fire...
The DoJ is reportedly probing Binance on whether or not it enabled the evasions of sanctions placed on Russia The report comes days after the exchange was accused of lifting trade restrictions The post Is Binance in trouble again? This latest report could add smoke to the fire... appeared first on AMBCrypto. дальше »
2023-5-6 00:25 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
DOJ seizes $112M tied to cryptocurrency schemes
The United States Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of digital assets tied to crypto investment scams. The post DOJ seizes $112M tied to cryptocurrency schemes appeared first on CryptoSlate. дальше »
2023-4-4 23:28 | |
US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions
Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. дальше »
2023-3-24 16:42 | |
OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
The United States Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced in a statement on March 15. The post DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering appeared first on CryptoSlate. дальше »
2023-3-16 22:58 | |
US DoJ probes Terra’s former employees for answers
The United States Justice Department is delving into the mysterious collapse of TerraClassicUSD (USTC) stablecoin, which wreaked havoc on the Terra ecosystem, resulting in a staggering $40 billion wipeout last May. дальше »
2023-3-14 13:28 | |
Has DOJ's Bitcoin [BTC] movement caused panic among holders?
The transfer of some BTCs by the DOJ seemed to have caused the price of BTC to drop. Despite the mass movement from the DOJ, the Netflow has not reflected irregular activities. Bitcoin [BTC]The post Has DOJ's Bitcoin [BTC] movement caused panic among holders? appeared first on AMBCrypto. дальше »
2023-3-10 03:30 | |
DOJ seeks to narrow Sam Bankman-Fried’s bail terms, use only flip phones
The proposal restricts Sam Bankman-Fried’s communication to a flip phone or another non-smartphone device without internet access. дальше »
2023-3-6 21:56 | |
US DoJ Restricts Sam Bankman-Fried’s Smartphone Use as Battle for Robinhood Shares Intensifies
U.S. Prosecutors file papers to restrict Sam Bankman-Fried mobile and laptop internet privileges. The post US DoJ Restricts Sam Bankman-Fried’s Smartphone Use as Battle for Robinhood Shares Intensifies appeared first on BeInCrypto. дальше »
2023-3-5 17:00 | |
Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet connected flip phone, an attorney to the U.S. Department of Justice has proposed in court filings made late Friday. дальше »
2023-3-6 10:37 | |
Pro-Crypto Bank Silvergate Sees Stock Drop amid DOJ Congressional and Bank Regulator Inquiries
Coinspeaker Pro-Crypto Bank Silvergate Sees Stock Drop amid DOJ Congressional and Bank Regulator Inquiries The stock of beleaguered crypto bank Silvergate has taken a new hit as the company weathers intense regulatory inquiries over its FTX association. дальше »
2023-3-2 14:40 | |
SEC’s Coinbase Insider Trading Case Is ‘Backdoor Rulemaking,’ Trade Association’s CEO Says
The government agency not only “piggybacked” off of the DOJ’s case, but is using it as a way to define some tokens as securities, Perianne Boring, the Chamber of Digital Commerce’s founder, told “First Mover.” дальше »
2023-2-25 23:09 | |
US DoJ indicts Forsage founders in $340m Ponzi scheme
The United States Department of Justice (DoJ) has charged four founders of Forsage for orchestrating the multi-million dollar global DeFi Ponzi and pyramid scheme. If convicted, the defendants could spend up to 20 years in prison. DoJ indicts Forsage founders … дальше »
2023-2-24 17:10 | |
US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ
Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and the Department of Justice (DoJ). дальше »
2023-2-12 13:40 | |
Former Coinbase Manager Pleads Guilty To Conspiracy Charges
Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Related Reading: Will Bitcoin See A Valentine’s Day Massacre Or Can Bulls Get Back To $24,000? After Nikhil Wahi was charged with receiving […] дальше »
2023-2-8 01:55 | |
Silvergate Bank Under Probe by US DOJ Over Dealings with FTX
Coinspeaker Silvergate Bank Under Probe by US DOJ Over Dealings with FTX While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie between the financial institution and FTX. дальше »
2023-2-4 16:18 | |
Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. дальше »
2023-2-3 14:00 | |
DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »
2023-2-3 06:00 | |
Silvergate's ties with FTX draws the attention of DoJ
Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto. дальше »
2023-2-3 01:40 | |
What is Bitzlato — the Crypto Exchange Hammered Down By US Government
The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »
2023-1-29 21:44 | |
DOJ says Bankman-Fried attempted to influence witness
US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX US. The former FTX CEO allegedly contacted Miller through encrypted instant messaging platform Signal and via email. дальше »
2023-1-28 12:29 | |
DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »
2023-1-28 05:41 | |
This Week in Crypto: Top AI Crypto, Signature Drops Binance, DoJ Captures Bitzlato
Crypto News: Here are the most popular stories from across the cryptosphere as featured in BeInCrypto this past week. The post This Week in Crypto: Top AI Crypto, Signature Drops Binance, DoJ Captures Bitzlato appeared first on BeInCrypto. дальше »
2023-1-28 18:00 | |
Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato
The world’s leading cryptocurrency exchange is in hot water for allegedly facilitating the transactions for Bitzlato, recently the subject of a Department of Justice (DoJ) investigation. The post Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato appeared first on BeInCrypto. дальше »
2023-1-25 19:30 | |
Crypto Reacts: DoJ’s Hyped Announcement Results In Comedic Relief
Speculation on ‘Crypto Twitter’ started going wild after a Department of Justice announcement early on Wednesday regarding a following press release. With very vague and non-descriptive language, the DoJ made an announcement that a press release detailing “International Crypto Enforcement Action” was to follow in the hours following the release. What followed can only be […] дальше »
2023-1-19 01:02 | |