U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

2023-5-6 05:40

The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report.

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Источник: coindesk.com

bloomberg justice → Результатов: 19

U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg

2023-5-7 05:40
bloomberg justice sanctions binance department allowed related

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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.

2023-5-6 23:44	Regulation
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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.

2023-2-3 06:00	Regulation
ftx alameda silvergate doj ties probes report

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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions

The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News.

2023-1-7 15:15	legal
sec internal doj silbert dcg group currency

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Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg

The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy.

2022-12-28 21:12	policy
hack probe department criminal justice wallets out

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US Dept Of Justice Probes Tether Executives For Alleged Bank Fraud

Tether, the eponymous issuer of the USDT stablecoin, is on the hot seat with the U. S. Department of Justice. Bloomberg reported Monday that the DOJ is digging to determine whether or not the firm’s executives committed bank fraud years ago.

2021-7-27 00:13
bank executives fraud tether justice ago digging

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Breaking: Tether Executives Could Face Criminal Probe for Alleged Fraud

Per a Bloomberg report, executives from Tether Limited, the company behind stablecoin USDT, could face a criminal probe for alleged bank fraud. The investigation is currently ongoing with the U. S.

2021-7-26 18:29	USDT
alleged fraud probe criminal tether could executives

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Bitfinex must face New York attorney general in fraud lawsuit, says judge

A New York judge ruled Bitfinex must face the fraud suit and impending investigation set against it in April by New York attorney general Letitia James, denying the company’s request for the case to be dismissed due to lack of jurisdiction, Bloomberg reported.

2019-8-21 08:17	Tether
york new fraud bitfinex judge must face

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Dow Stock Suddenly Plunges After DOJ Says It Lied About Cancer Threat

One of the thirty stocks that make up the Dow Jones Industrial Average suddenly found itself under pressure on Friday after the Justice Department accused it of lying about cancer risks associated with one of its products.

2019-7-13 19:36
johnson dow suddenly stock cancer threat doj

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Court Extends QuadrigaCX Creditor Protection to April 2019

QuadrigaCX, the embattled Canadian cryptocurrency exchange, has obtained an extension to the court-ordered investor protection until April 23. Meanwhile, Jennifer Robertson, widow of founder Gerald Cotton, is requesting reimbursement of money spent on legal fees.

2019-3-6 11:00
court quadrigacx 2019 april protection officer appointment

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Will Reinterpreted Gambling Laws Affect EOS & TRON DApps?

A recent decision from the U. S. Justice Department could introduce severe restrictions on Internet gambling of all varieties—including cryptocurrency-based gambling. The Federal Wire Act of 1961, which since 2011 has only prohibited online sports gambling, reportedly now covers all online gambling.

2019-1-28 22:44	Cryptocurrency News
gambling all online dapps reinterpreted laws affect

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US Government Makes Online Interstate Gambling Illegal As Augur (REP) Crypto Betting Platform Could Feel Effects

U. S. Government Makes Illegal Online Gambling The Government of the United States has made illegal all forms of online gambling that involve interstate transactions. The information was released by Bloomberg on January 16.

2019-1-23 20:39	News
gambling illegal government online united states interstate

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Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market?

Bitcoin started the week on a bad note as prices slumped in the BCH hard fork aftermath. According to a new report in Bloomberg, the problems for the coin could just be getting started. The US Justice Department is reportedly looking into the coin’s 1300% rally last year that sent prices to $20,000 and investigating if the […] Regulators Investigate Last Year’s Record Highs for Bitcoin, Did Tether Prop up the Market? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-11-21 16:29	Bitcoin
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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.

2018-11-21 23:00	Tether
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US Justice Department is investigating possible impact of Tether (USDT) on the Bitcoin (BTC) price

As Bitcoin (BTC) drops, the U. S. Justice Department is investigating whether last year’s epic rally was fueled in part by manipulation, with traders driving it up with Tether — a popular but controversial digital token.

2018-11-21 17:40	USDT
justice tether department bitcoin btc investigating bloomberg

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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.

2018-11-20 15:00	United States
tether justice cryptocurrency department being market trading

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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison

According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked.

2018-7-26 23:20	News
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison

2018-7-24 18:15	Cryptocurrency News
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Court Says India’s Crypto Trade Bank Account Boycott Will Continue

India’s highest court has declined to end a ban enacted by the national central bank that bars the country’s crypto exchanges from doing business with regulated financial firms. Bloomberg reported Tuesday that the Indian Supreme Court, led by Chief Justice Dipak Misra, said that the Reserve Bank of India’s (RBI) prohibition on providing services to crypto-related

2018-7-3 21:52
bank india court crypto supreme led chief

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The probe into CFTC Price Manipulation and what we know

Earlier, on May 24, Bloomberg reported that a criminal probe into Bitcoin (BTC) and Ethereum (ETH) price manipulation by crypto traders had been opened by the U. S. Department of Justice (DOJ) in conjunction with the Commodity Futures Trading Commission (CFTC).

2018-6-16 03:57
cftc probe manipulation price commission doj trading

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Kronos Research halts trading amid $25M API key hack investigation

While Kronos Research is indefinitely halting trading services until internal investigations track down the culprit who stole over 12,800 ETH, the firm said that potential losses are not a significant portion of its equity.

Mixin Network hack drains $200M from mainnet assets

Mixin Network suspended all deposits and withdrawals and will restart the services “once the vulnerabilities are confirmed and fixed.”

Ronaldinho fails to testify in crypto scam probe, faces possible arrest in Brazil

The investigation centers around the Brazilian soccer star’s company “18kRonaldinho,” which promised clients daily profits of over 2% through crypto investments.

Alleged former Worldcoin employee says they’re in contact with authorities

The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch.

Kraken Co-Founder Jesse Powell Under Federal Investigation on Claims of Hacking, Cyberstalking Non-Profit

The agency searched the Los Angeles home of Jesse Powell as it probes whether he had interfered with computer accounts of the non-profit. A lawyer for Powell said he's done "nothing wrong" and that the matter does not touch on his crypto interests.

Wife finds husband’s Bitcoin stash amid divorce proceedings

The woman initially suspected that her husband — who earned $3 million per year — did not reveal all his assets, which would get split between the two during the divorce.

U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg

2023-5-6 05:40

bloomberg justice → Результатов: 19

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