Justice - Свежие новости [ Фото в новостях ] | |
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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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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New Zealand announces crypto ATM ban in push to combat financial crime
New Zealand will ban cryptocurrency ATMs and limit international cash transfers to $5,000 as part of new anti-money laundering reforms. According to Associate Justice Minister Nicole McKee, the reforms, unveiled on July 9, will “target criminals” by restricting their ability… дальше »
2025-7-9 10:52 | |
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Sweden’s crypto crackdown: police told to seize digital assets ‘without proof of crime’
Sweden’s Justice Minister has reportedly ordered law enforcement to ramp up seizures of unexplained crypto holdings—even without direct evidence of a crime. The directive hinges on a controversial law that could redefine asset forfeiture in the digital age. On July… дальше »
2025-7-5 23:17 | |
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DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam
The U.S. Department of Justice has credited stablecoin issuer Tether for helping recover $40,300 in stolen crypto tied to a scam that impersonated the Trump-Vance Inaugural Committee. According to the July 2 release, the scam occurred in December 2024, when… дальше »
2025-7-4 14:47 | |
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DOJ busts four North Korean hackers in $900K crypto theft
Four North Korean nationals have been charged by the U.S. Department of Justice for stealing nearly $1 million in cryptocurrency from American and international blockchain companies. According to the indictment released on Monday, June 30, the suspects allegedly posed as… дальше »
2025-7-1 14:55 | |
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DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of more than $40 million via a crypto Ponzi scheme. According to the U.S. Department of Justice, 57-year-old Dwayne… дальше »
2025-6-30 11:07 | |
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Why Bitcoin Surpassing Google is Crypto’s Poetic Justice
Bitcoin’s market cap exceeding Google’s for the third time this year is seen as “poetic justice” by VanEck's Matthew Sigel, reflecting the growing recognition of Bitcoin as a valuable asset. The success is backed by a surge in crypto stocks and favorable legislation. дальше »
2025-6-28 13:30 | |
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DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a… дальше »
2025-6-19 23:00 | |
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Reentry through repair: Jill Ford’s plan to close crypto’s access gap
At the recent Bitcoin 2025 conference, entrepreneur Jill Ford, founder of BitFord Digital, and Justin Rhedrick of the Bitcoin Transformation Community unveiled an ambitious new initiative at the intersection of crypto infrastructure and social justice. In their session, “Proof of… дальше »
2025-6-16 23:00 | |
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Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,… дальше »
2025-6-11 09:09 | |
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Tornado Cash developer case: Judge declines to order DOJ review
Tornado Cash developer Roman Storm faces a trial in the United States in July, and a federal judge has declined to order the U.S. Department of Justice to review its records related to the case. Judge Katherine Polk Failla, in… дальше »
2025-5-31 22:57 | |
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Sam Bankman-Fried may receive over four-year sentence reduction, Bureau of Prisons estimates
Early release for high-profile inmates like Bankman-Fried may spark debate on justice system fairness and the impact of good conduct credits. The post Sam Bankman-Fried may receive over four-year sentence reduction, Bureau of Prisons estimates appeared first on Crypto Briefing. дальше »
2025-5-27 16:18 | |
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DOJ opens probe into Coinbase breach involving bribed overseas staff: report
The U.S. Justice Department has reportedly launched a criminal investigation into a recent breach at Coinbase involving bribed overseas staff and a $20 million ransom demand. U.S. authorities have launched a criminal investigation into how hackers managed to steal sensitive… дальше »
2025-5-21 11:14 | |
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DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
The U.S. Department of Justice has dropped a portion of the criminal case against Roman Storm, co-founder of the crypto mixer Tornado Cash, weeks ahead of his trial set for July 14. In a letter dated May 15, Acting U.S.… дальше »
2025-5-16 10:41 | |
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Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice
Alex Mashinsky, founder and former CEO of Celsius Network, could face a maximum sentence of up to 30 years. Celsius victims reveal how the collapse ruined their lives. Over 200 victims of thThe post Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice appeared first on AMBCrypto. дальше »
2025-4-25 14:00 | |
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OKX re-launches in the U.S. with a new crypto exchange and self-custody wallet
After a $500 million settlement with the Department of Justice earlier this year, OKX crypto exchange has formally resumed operations in the U. S. The relaunch was announced via press release on Apr. дальше »
2025-4-16 09:53 | |
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Democrats blast DOJ for giving ‘free pass’ to crypto criminals with NCET shutdown
Democratic lawmakers have slammed the Department of Justice’s move to dismantle the National Cryptocurrency Enforcement Team, calling the decision “nonsensical” and a gift to bad actors. United States Senator Elizabeth Warren, along with six other Senate Democrats, sent a strongly… дальше »
2025-4-11 12:06 | |
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DoJ ends crypto enforcement unit, cites Biden-era missteps
DoJ will disband its crypto enforcement unit. DoJ blamed the Biden administration for a ‘reckless strategy’ in crypto regulation. The U.S. Department of Justice (DoJ) has folded its The post DoJ ends crypto enforcement unit, cites Biden-era missteps appeared first on AMBCrypto. дальше »
2025-4-9 20:00 | |
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US Justice Department (DOJ) Will Stop Investigating Crypto Exchanges and Wallets
The DoJ's new directive to stop targeting crypto exchanges, mixers, and wallets has sparked both relief and concern. While it may offer operational freedom, critics fear it could fuel fraud and criminal activity. дальше »
2025-4-9 22:48 | |
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U.S. DOJ disbands the National Cryptocurrency Enforcement Unit: report
The U.S. Department of Justice is disbanding the National Cryptocurrency Enforcement Unit, citing its ‘reckless strategy’ in prosecuting crypto firms in the previous administration. According to a recent report by Fortune, a four-page memo issued by U.S. Deputy Attorney General… дальше »
2025-4-8 15:35 | |
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Coinbase, Kraken, and 32 other companies urge to block the DOJ from prosecuting web3 builders like Tornado Cash
On Mar. 26, an open letter signed by 34 crypto companies urged the U.S. senators and congressmen to correct the code interpretation by the Department of Justice, where the DOJ suggested that web3 developers like the Tornado Cash team were… дальше »
2025-3-28 14:01 | |
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США изъяли предназначенные для ХАМАС криптовалюты на ~$200 000
Министерство юстиции США пресекло схему финансирования террористической группировки ХАМАС, изъяв примерно $201 400 в криптовалютах. Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of Cryptocurrency https://t. дальше »
2025-3-29 11:41 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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‘Confusion and ambiguity’: 30 crypto firms call on Congress for clarity on money transmitter rules
Over 30 crypto firms, led by the DeFi Education Fund, are urging Congress to address the Department of Justice’s interpretation of money transmitter laws, which they say could expose non-custodial software developers to criminal liability. In a letter sent to… дальше »
2025-3-27 23:54 | |
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Lummis reintroduces Bitcoin Act as U.S. eyes strategic BTC holdings
Senator Cynthia Lummis announced the reintroduction of the Bitcoin Act at a Bitcoin-focused conference hosted by the Bitcoin Policy Institute. The bill, co-sponsored by West Virginia Republican Senator Jim Justice, proposes that the U. дальше »
2025-3-11 17:17 | |
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U.S. DOJ may be liquidating Silk Road BTC: Bitcoin Magazine CEO
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President… дальше »
2025-3-10 10:35 | |
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