Justice - Свежие новости [ Фото в новостях ] | |
Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
On June 7, the United States Justice Department and the Federal Bureau of Investigation (FBI) announced the “recovery” of 63. 70 bitcoin from the funds Colonial Pipeline sent to the hackers. дальше »
2021-6-9 02:00 | |
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Coinbase Security Chief Claims Exchange Wasn’t Involved In FBI Bitcoin Seized
Yesterday June 8th, the U. S. Department of Justice (DOJ) announced the successful partial recovery of $4. 4 million paid with 63. 7 Bitcoin. The operation was undertaken by a special task force created by the Biden administration to address cyber-attacks. дальше »
2021-6-9 20:08 | |
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'Bitcoin was NOT hacked!' But why does this even need to be clarified?
Department of Justice officials claimed on Monday that they struck a heavy blow to the attackers behind Colonial Pipeline cyber attack. The top official announced that they managed to seize most of thThe post 'Bitcoin was NOT hacked!' But why does this even need to be clarified? appeared first on AMBCrypto. дальше »
2021-6-8 17:30 | |
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US crime watchdog FBI seizes $2.3 million worth of Bitcoin from hackers
The Department of Justice (DOJ) announced the recovery of ransom payments of 63. 7 Bitcoin (BTC) valued approximately at $2. 3 million, made by Colonial Pipeline to the group known as DarkSide. The post US crime watchdog FBI seizes $2. дальше »
2021-6-8 12:45 | |
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US Federal Officials Recover $2.3M Bitcoin Ransom Paid To Colonial Pipeline Hacker Gang
Federal officials with a United States government task force have managed to recover over $2 million in crypto paid by Colonial Pipeline to the DarkSide Hacking Group that choreographed a devastating ransomware attack that crippled the East Coast oil pipeline, the Department of Justice announced on June 7. дальше »
2021-6-8 10:50 | |
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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […] дальше »
2021-6-8 02:13 | |
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Do You Want To Design Bitcoin Related Products? Start Here
The Bitcoin ecosystem never ceases to amaze. A group called Bitcoin Design Community realized there was a hole in the knowledgebase, a “startling lack of reference resources” for designers. They took justice into their own hands and produced a phenomenal guide that’ll be useful for both beginners and old-school veterans alike. The best part, the […] дальше »
2021-6-3 11:55 | |
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Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U. S. Internal Revenue Service (IRS), as well as the Department of Justice (DOJ) for money laundering and tax evasion. BREAKING: Binance, the world's biggest crypto exchange, is under investigation by the Justice Department and IRS https://t. дальше »
2021-5-15 07:35 | |
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The US DOJ and IRS probe Binance for tax and money laundering information
Leading crypto exchange Binance is under investigation by the US Department of Justice (DOJ) and the Internal Revenue Service (IRS). A report unveiled this news on May 13, citing people acquainted with the matter. дальше »
2021-5-14 17:22 | |
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Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions. дальше »
2021-5-14 22:40 | |
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South Korea Cracking Down on Illegal Crypto Transactions
This follows a meeting on Monday wherein authorities planned to eliminate the use of crypto for money laundering and other financial crimes. These authorities include the Financial Services Commission (FSC), the Ministry of Justice, the National Police Agency, and the Ministry of Strategy and Finance. дальше »
2021-4-19 14:35 | |
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IRS Seeking Identities of Circle Customers
The US Internal Revenue Service (IRS) is seeking the identities of those who used cryptocurrencies through the Circle app, according to an official notice by the Department of Justice on April 1. The IRS is looking for those who have transacted more than $20,000 via Circle between 2016 and 2020. дальше »
2021-4-3 16:06 | |
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Six people charged for running an unlicensed crypto exchange in New Hampshire
United States Department of Justice (DOJ) charged six individuals with participating in a “conspiracy to operate an unlicensed” cryptocurrency exchange business” among other offenses. Five The post Six people charged for running an unlicensed crypto exchange in New Hampshire appeared first on AMBCrypto. дальше »
2021-3-19 05:30 | |
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Ex-BitMEX CEO Arthur Hayes Agrees to Surrender on $10 Million Bond
Hayes and his attorneys have been in discussion with the government following the indictment brought by the Department of Justice in October 2020. The government charged Hayes, along with his BitMEX co-founders, with violating the U. дальше »
2021-3-17 13:53 | |
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
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Centra Tech Inc co-founder sentenced to 8 years in prison for ICO fraud
United States Department of Justice today sentenced Sohrab “Sam” Sharma, one of the founders of the ‘Centra Tech’ crypto project, to serve eight years for an “ICO fraud scheme.” AuthoritieThe post Centra Tech Inc co-founder sentenced to 8 years in prison for ICO fraud appeared first on AMBCrypto. дальше »
2021-3-6 01:30 | |
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John McAfee faces more charges connected to money laundering and wire fraud
According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto. дальше »
2021-3-5 23:00 | |
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Drug traffickers ‘increasingly’ used Bitcoin ATMs to aid illicit transfers in 2020
According to US Department of Justice’s Drug Enforcement Administration (DEA), drug traffickers increasingly relied on crypto ATMs to aid illicit bulk money transfers, last year. DEA also notedThe post Drug traffickers ‘increasingly’ used Bitcoin ATMs to aid illicit transfers in 2020 appeared first on AMBCrypto. дальше »
2021-3-4 01:30 | |
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BitMEX Founder Arthur Hayes is Back; This Time he Wants Retail to Opt-Out & Change the Game
“Black is back,” tweeted BitMEX co-founder and former CEO Arthur Hayes on Thursday after nearly a five-month hiatus. Back in October, the U. S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) charged the exchange and its founders with illegally operating a crypto derivatives trading platform, and since then, there was silence from Hayes. дальше »
2021-2-19 17:39 | |
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US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The ‘World’s Leading Bank Robbers’
The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists. дальше »
2021-2-19 03:00 | |
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US DoJ charges North Korean hackers over crypto theft and attacks
US Department of Justice charged three computer programmers who apparently belong to the infamous North Korea-affiliated hacker group known as Lazarus for attempting to steal and extort over $1.3 bilThe post US DoJ charges North Korean hackers over crypto theft and attacks appeared first on AMBCrypto. дальше »
2021-2-18 02:34 | |
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Press association joins crypto users to kick against Assange’s prosecution
A coalition of 24 groups, including Amnesty International and the American Civil Liberties Union, has asked the new head of the Justice Department to reconsider the case against Wikileak’s publisher Julian Assange. дальше »
2021-2-11 17:26 | |
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Seized Silk Road Bitcoin Worth $3 Billion Likely Linked to Disgraced US Secret Service Agent
Over $3 billion worth in bitcoin seized by the U. S. Department of Justice (DOJ), belonging to Silk Road, are likely linked to a former U. S. Secret Service agent. The latest findings suggest that “Individual X” is, in fact, Shaun Bridges. дальше »
2021-2-10 08:05 | |
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US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […] дальше »
2021-2-2 12:20 | |
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California resident to plead guilty to operating unlicensed Bitcoin exchange service
According to the United States Department of Justice (DoJ), a man from Ontario, California, has agreed to plead guilty to federal charges of illegally operating a crypto exchange. On 29 January, The post California resident to plead guilty to operating unlicensed Bitcoin exchange service appeared first on AMBCrypto. дальше »
2021-2-2 02:30 | |
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US Congressman Files Petition to Investigate Robinhood & Melvin Capital
Congress member Paul A. Gosar recently submitted a petition to the U. S. Department of Justice following the Robinhood app drama. Gosar said he was “greatly troubled” and called for an immediate investigation. дальше »
2021-1-29 17:50 | |
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International Operation Disrupts Ransomware Group Netwalker by Tracing Cryptos With the Help of Blockchain Analysis
In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis. дальше »
2021-1-29 11:30 | |
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DoJ & Chainalysis Partner to Hunt Down NetWalker Ransomware that Targeted Hospitals
The U. S Department of Justice (DoJ) said on Wednesday that it has managed to disrupt notorious ransomware dubbed Netwalker. This operation was done in collaboration with Bulgarian authorities and intelligence firm Chainalysis which provided the resources for tracking the malicious operations and players. дальше »
2021-1-29 20:29 | |
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Власти США и Болгарии отчитались об успешной операции против вымогателя NetWalker
Власти США совместно с правоохранителями Болгарии провели операцию, направленную на нарушение работы вымогательского ПО NetWalker. Department of Justice Launches Global Action Against NetWalker Ransomwarehttps://t. дальше »
2021-1-28 14:46 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
The mastermind of what the U. S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. дальше »
2021-1-13 16:30 | |
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Tax justice for crypto users: The immediate and compelling need for an amnesty program
A crypto tax amnesty program could be the fairest way for achieving tax compliance and collection on crypto transactions.
дальше »2020-12-21 02:33 | |
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DoJ Crypto Policy Maker Leaves Post
Office of Legal Policy departure Beth A. Williams is not a household name. However, until Dec. 11, she played a major role in how the US Justice Department sees crypto. The Assistant Attorney worked in the DoJ’s Office of Legal Policy for years. дальше »
2020-12-12 19:11 | |
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Assistant Attorney General Behind the Crypto Enforcement Framework Departs
The Assistant Attorney General Beth A. Williams has departed from the Justice Department’s Office of Legal Policy (OLP) just weeks after a much criticized crypto enforcement framework was published. Describing... дальше »
2020-12-12 15:21 | |
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Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme
Founder of the now-defunct cryptocurrency scheme Oyster Protocol, Amir Burno Elmaani, has been arrested and charged by the US Department of Justice (DoJ) for a “multimillion-dollar tax evasion schemThe post Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme appeared first on AMBCrypto. дальше »
2020-12-11 22:00 | |
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US DoJ extradites alleged AirBit Club Ponzi operator from Panama
United States Department of Justice (DoJ) and the Southern District of New York (SDNY) extradited a member of an alleged AirBit Club ponzi scheme for “internationally coordinated fraud and money lauThe post US DoJ extradites alleged AirBit Club Ponzi operator from Panama appeared first on AMBCrypto. дальше »
2020-12-1 01:30 | |
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