Justice - Свежие новости [ Фото в новостях ] | |
DOJ Files Reveal Epstein’s $3.2M Coinbase Stake in 2014, Fueling LiquidChain’s Booming Presale
Newly unsealed Department of Justice documents have confirmed a bizarre footnote in crypto history: Jeffrey Epstein poured roughly $3. 2 million into Coinbase back in 2014. At the time, Bitcoin was trading well below $1,000. дальше »
2026-2-3 15:33 | |
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Jeffrey Epstein files reignite crypto speculation as Ripple dismisses XRP links
The Justice Department on Friday released additional documents from the Jeffrey Epstein files, and Ripple executives stress there is no evidence linking the sex offender to XRP, Stellar, or their development. дальше »
2026-2-3 17:51 | |
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Epstein once said he had contact with Bitcoin’s creators
Classified emails from the Department of Justice’s document release revealed Jeffrey Epstein claimed direct contact with Bitcoin’s creators as early as 2016. A October 13, 2016 email from Epstein to recipients Raafat Alsabbagh and Aziza Alahmadi discussed using Bitcoin technology… дальше »
2026-2-1 17:30 | |
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Bitcoin retreats below $77,000, Tether posts $10B annual profit, DOJ seizes $400M in Helix assets | Weekly recap
In this week’s edition of the weekly recap, Bitcoin pulled back sharply from its October all-time high while trading around $78,000, Tether disclosed record annual profits exceeding $10 billion, and the Department of Justice secured legal title to over $400… дальше »
2026-2-1 10:00 | |
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Shiba Inu Price Prediction: TRX Price Updates as DeepSnitch AI Rips Toward a 100X Moonshot
US Democratic senators questioned the Department of Justice regarding potential conflicts of interest in crypto enforcement. While the DOJ navigates ethics probes, investors are rotating capital into intelligence-backed assets to protect their holdings. дальше »
2026-2-1 01:30 | |
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Trump’s New Pro-Bitcoin Fed Chair Named in Latest Epstein Files
Kevin Warsh, President Donald Trump’s newly nominated pick to lead the US Federal Reserve, has appeared in the latest batch of Jeffrey Epstein-related documents released by the Department of Justice this week. дальше »
2026-2-1 19:04 | |
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Helix crypto mixer forfeiture closes a long-running US justice case
The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move follows a final court order from the US District Court for the District of Columbia, giving the government full legal title to assets seized […] дальше »
2026-1-31 14:06 | |
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DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US senators pressed the deputy attorney general for answers about his personal stakes in digital assets. дальше »
2026-1-30 21:00 | |
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Forfeited Bitcoin Linked To Samourai Case Not Sold, Confirms White House Crypto Advisor
Recent allegations regarding the Bitcoin (BTC) sale by the US Marshal Service (USMS) — operating under the Department of Justice (DOJ) — have been addressed by White House crypto advisor Patrick Witt, who confirmed that the digital assets forfeited by Samourai Wallet and its founders have not been liquidated. дальше »
2026-1-17 00:36 | |
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DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme
The Department of Justice charged a Venezuelan national this week for allegedly using crypto exchanges in a $1 billion money laundering scheme. According to the complaint, the funds moved in and out of the United States. дальше »
2026-1-16 21:54 | |
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Trump backs Powell for now as Fed probe, hot inflation cloud rate path
Trump says he has “no plan” to fire Powell but leaves the door open as a Justice Department probe into the Fed’s $2.5b HQ renovation and stubborn inflation complicate the path to 2026 rate cuts. President Donald Trump said he… дальше »
2026-1-15 14:52 | |
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Trump Says He Has No Plans To Fire Fed Chair Powell Despite DOJ Investigation
US President Donald Trump has stated that he does not plan to fire Federal Reserve Chair Jerome Powell, despite the Department of Justice (DOJ) launching [...] дальше »
2026-1-16 12:58 | |
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Bitcoin Tops $92,000 As DOJ Subpoenas Escalate Trump-Powell Fight
Bitcoin pushed above the $92,000 level late-Sunday as a legal escalation around Federal Reserve Chair Jerome Powell became public. The catalyst was Powell’s decision to publicly address Department of Justice subpoenas and a criminal probe he characterized as political pressure tied to the administration’s rate preferences. дальше »
2026-1-12 13:00 | |
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Jerome Powell Says DOJ Threatens Criminal Charges As Fed Resists Trump’s Rate Demands
Federal Reserve (Fed) Chair Jerome Powell said in a statement that the US Justice Department has threatened criminal charges against him in connection with his [...] дальше »
2026-1-12 09:39 | |
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Michael Saylor meets with Senator Jim Justice to discuss digital assets
Saylor's meeting with Justice highlights growing political support for digital assets, potentially influencing future regulatory frameworks. The post Michael Saylor meets with Senator Jim Justice to discuss digital assets appeared first on Crypto Briefing. дальше »
2026-1-9 18:43 | |
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US DOJ Bitcoin Sales Spark Concern From US Senator
US Senator Cynthia Lummis on Tuesday pushed back after reports that the US Department of Justice moved and likely sold seized Bitcoin that some lawmakers expected to be held as a national asset. Related Reading: Is Venezuela Controlling A $60 Billion Bitcoin Reserve, Or Is It Just A Rumor? According to on-chain tracking and multiple […] дальше »
2026-1-7 00:00 | |
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Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin?
Bitcoin Magazine Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin? On November 3, 2025, it seems that the U. S. Marshall Service, at the direction of the Department of Justice, used Coinbase Prime to liquidate the bitcoin that the Samourai developers forfeited as part of their plea deal, likely violating President Trump’s mandate to keep such bitcoin in the United States Strategy Bitcoin Reserve. дальше »
2026-1-6 22:03 | |
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Bitfinex hacker released early, BitMine CEO urges share increase approval, South Koreans move $110B offshore | Weekly Recap
In this week’s edition of the weekly recap, the Bitfinex exchange hacker secured early prison release through criminal justice reform legislation, BitMine Immersion’s chairman requested shareholder approval for massive authorized share expansion, and South Korean traders transferred over $110 billion… дальше »
2026-1-4 09:10 | |
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Bitfinex Heist Figure Freed Early, Cites Trump-Era Law
Bitfinex hacker Ilya Lichtenstein is out of prison early, and he's crediting a Trump-era criminal justice reform bill. The post Bitfinex Heist Figure Freed Early, Cites Trump-Era Law appeared first on Coinspeaker. дальше »
2026-1-2 15:53 | |
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Russian Ministry of Justice proposes prison penalties for unauthorized crypto miners
Russia's strict penalties for unregistered crypto mining could deter illegal operations, impacting the global crypto market and regulatory trends. The post Russian Ministry of Justice proposes prison penalties for unauthorized crypto miners appeared first on Crypto Briefing. дальше »
2026-1-1 15:29 | |
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Taiwan weighs Bitcoin reserve role as MoJ holds 210 BTC in seizures
Taiwan’s justice ministry holds seized BTC and stablecoins as lawmakers debate BTC as a reserve asset and regulators advance a strict stablecoin framework. Taiwan’s Ministry of Justice disclosed that it currently holds 210. дальше »
2025-12-19 13:54 | |
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Taiwan Reveals It Holds 210 Bitcoin Seized in Criminal Cases, Valued at $18 Million
Bitcoin Magazine Taiwan Reveals It Holds 210 Bitcoin Seized in Criminal Cases, Valued at $18 Million Taiwan’s Ministry of Justice disclosed it holds over 210 bitcoin seized from criminal cases, placing the country among the world’s top government bitcoin holders. дальше »
2025-12-19 19:21 | |
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Taiwan’s Ministry of Justice unveils over 210 Bitcoin seized in criminal cases
Taiwan's Bitcoin holdings highlight the growing trend of governments accumulating cryptocurrency assets, impacting global financial dynamics. The post Taiwan’s Ministry of Justice unveils over 210 Bitcoin seized in criminal cases appeared first on Crypto Briefing. дальше »
2025-12-19 16:31 | |
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FTX insider Caroline Ellison moved to community confinement ahead of 2026 release
Ellison's early release to community confinement highlights the justice system's flexibility in handling white-collar crime cooperation. The post FTX insider Caroline Ellison moved to community confinement ahead of 2026 release appeared first on Crypto Briefing. дальше »
2025-12-17 07:16 | |
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Saylor denies Bitcoin sale rumors, DOJ convicts North Korean scheme helpers, BitMine names new CEO | Weekly Recap
In this week’s edition of the weekly recap, Strategy’s Michael Saylor rejected speculation about Bitcoin sales while affirming continued accumulation despite price declines. In other developments, the Justice Department secured multiple convictions for assisting North Korean cryptocurrency operations, and Ethereum… дальше »
2025-11-16 10:36 | |
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China accuses US of $13 billion Bitcoin heist in explosive cyber theft report
China’s top cybersecurity authority has accused the United States government of being involved in one of the largest bitcoin-related cyber thefts in history. A new report from the National Computer Virus Emergency Response Center (CVERC) claims that the US Department of Justice took possession of 127,000 bitcoin stolen in a 2020 attack on the LuBian […] дальше »
2025-11-11 14:44 | |
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Trump tariff short trader who made $200M correctly predicts Binance’s CZ pardon
Binance founder Changpeng Zhao confirmed in an Oct. 23 post on X that he has received a pardon from US President Donald Trump. He said: “Deeply grateful for today’s pardon and to President Trump for upholding America’s commitment to fairness, innovation, and justice. дальше »
2025-10-24 21:41 | |
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Some estimate the U.S. government now holds 327,000 bitcoins. Is this evaluation correct?
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam operation. Soon after, some of the crypto influencers claimed that the U.S. is now holding 325,000 or 327,000 BTC. Are these… дальше »
2025-10-19 17:09 | |
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Roger Ver may pay the US $48 million and walk free, NYT reported
One of the earliest Bitcoin popularizers, libertarian activist, and the mastermind behind Bitcoin Cash, Roger Ver, no longer faces 109 years in prison for tax evasion and mail fraud. He reached a tentative agreement with the U.S. Department of Justice… дальше »
2025-10-11 18:06 | |
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Max Keiser Says The 300-Year Fiat Experiment Is Over As Bitcoin Soars | US Crypto News
Max Keiser says fiat’s collapse and Bitcoin’s rise represent “poetic justice” amid US government shutdown. The post Max Keiser Says The 300-Year Fiat Experiment Is Over As Bitcoin Soars | US Crypto News appeared first on BeInCrypto. дальше »
2025-10-10 17:32 | |
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Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to… дальше »
2025-10-1 12:13 | |
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BNB Hits New All-Time High As Bloomberg Says Binance Nears DOJ Deal To End Compliance Monitoring
BNB has soared to a new all-time high (ATH) after Bloomberg reported that the US Department of Justice (DOJ) is considering dropping a compliance monitoring [...] дальше »
2025-9-18 13:32 | |
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Justice for Roman Storm? - Why DoJ's new stance reignited debate
Key Takeaways The crypto community now wants the Roman Storm charges dropped after the latest DoJ remarks. Will the government fail to defend its verdict in the appeal? The U.S. government wThe post Justice for Roman Storm? - Why DoJ's new stance reignited debate appeared first on AMBCrypto. дальше »
2025-8-22 12:00 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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U.S. seizes servers and $1.09m in crypto linked to BlackSuit ransomware gang
Another ransomware gang is in U.S. crosshairs, with authorities moving against the BlackSuit group, active since 2022 and linked to more than $370 million in ransom demands. On Monday, the Justice Department said it seized four servers, nine domains, and… дальше »
2025-8-13 12:24 | |
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DOJ confirms Dragonfly not under investigation in Tornado Cash case
The US Department of Justice (DOJ) has officially clarified that Dragonfly Ventures is not under investigation for its 2020 investment in PepperSec, the company that developed Tornado Cash. The update came during the high-profile criminal trial of Roman Storm, co-founder of the cryptocurrency mixing protocol, and marks a pivotal moment in the case that has […] дальше »
2025-7-30 17:08 | |
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DOJ launches forfeiture action to recover $2.3m in Bitcoin tied to Chaos Ransomware group
The U. S. Department of Justice has launched a forfeiture action to recover nearly $2. 3 million worth of Bitcoin tied to a new ransomware group dubbed Chaos. Chaos is a recently identified ransomware-as-a-service operation. дальше »
2025-7-29 12:32 | |
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'We’ve not identified Dragonfly as a target' - DoJ reverses course
Key Takeaways DOJ has backtracked on last week’s reports that it would bring charges against crypto VC Dragonfly for supporting Tornado Cash. The U.S. Department of Justice (DOJ) has claThe post 'We’ve not identified Dragonfly as a target' - DoJ reverses course appeared first on AMBCrypto. дальше »
2025-7-29 11:30 | |
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DOJ leaves door open to charge VC partner in Tornado Cash case
A federal prosecutor let slip that the Department of Justice is still mulling charges against Dragonfly’s Tom Schmidt, before promptly asking the court to seal the comment. дальше »
2025-7-26 01:30 | |
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Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion
Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied… дальше »
2025-7-24 16:03 | |
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Over 40 investors defrauded in $900K crypto scam run by ex-rugby player
The U.S. Department of Justice has sentenced a former rugby player to 30 months in prison for defrauding investors out of $900,000 in a crypto mining Ponzi scheme. Shane Donovan Moore, a 37-year-old semi-professional rugby player from Seattle, operated a… дальше »
2025-7-18 10:46 | |
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US Department of Justice Drops Investigation Into Polymarket
The DOJ has concluded its investigation into Polymarket, potentially paving the way for US expansion amid ongoing debates and controversy within the crypto community. The post US Department of Justice Drops Investigation Into Polymarket appeared first on BeInCrypto. дальше »
2025-7-16 18:26 | |
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Two Los Angeles deputies charged in civil rights cases, one tied to crypto ‘Godfather’
Two Los Angeles deputies have been charged in a civil rights conspiracy involving a jailed crypto entrepreneur known as “The Godfather” who used off-duty officers to target his rivals. On Monday, the U. дальше »
2025-7-16 10:51 | |
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BlockFi, DOJ close the book on $35 mln dispute – Details inside
Key Takeaways BlockFi has reached a final settlement with the U.S. Department of Justice, ending a $35 million legal dispute tied to seized crypto assets. The long-standing legal dispute involThe post BlockFi, DOJ close the book on $35 mln dispute – Details inside appeared first on AMBCrypto. дальше »
2025-7-14 00:00 | |
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