2023-1-19 20:07 |
The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resources, alleging the firm helped launder $700 million in illicit funds. origin »
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Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing.
2023-1-19 21:59 | |
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The department held a press conference at noon Eastern time on Wednesday.
2023-1-19 18:11 | |
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U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.
2022-10-12 00:26 | |
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In response to U. S. President Joe Biden’s March executive order on Ensuring Responsible Development of Digital Assets, the U. S. Department of Justice released a new report on law enforcement’s role in the space.
2022-9-18 15:35 | |
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TriiiX, an AI strategic trading and copy trading crypto exchange, has secured a US Money Service Business (MSB) license. Issued by the Financial Crimes Enforcement Network (FinCEN) of the U. S. Department of the Treasury, the license empowers the exchange to offer regulated financial services in the country.
2022-9-2 14:40 | |
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A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...
2022-7-22 20:17 | |
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Coin Center filed a lawsuit against the Treasury Department in federal district court — challenging the enforcement of Section 6050I’s reporting mandate.
2022-6-12 11:24 | |
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According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […]
2022-2-18 20:24 | |
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According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […]
2022-2-17 20:24 | |
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The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3.
2022-2-9 14:19 | |
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The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3.
2022-2-10 14:19 | |
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The report is also expected to clarify the regulatory jurisdiction of the Treasury Department CFTC with regards to stable tokens.
2021-10-26 06:06 | |
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In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.
2021-10-17 21:35 | |
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The Deputy Attorney General of the United States revealed that the Justice Department created a National Cryptocurrency Enforcement Team (NCET), to combat the illicit use of cryptocurrency for criminal activities.
2021-10-8 23:00 | |
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The U. S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET). This team would handle investigations and prosecutions of criminal misuses of cryptocurrency.
2021-10-8 22:30 | |
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A special law enforcement unit will appear in the US Department of Justice. Its employees will be engaged in overseeing operations with cryptocurrencies.
2021-10-9 14:36 | |
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The Department of Justice will soon have two new tools on its belt to combat cybercrime. A cryptocurrency enforcement team will go after cybercrime while a separate department will go after those who fail to report such crimes.
2021-10-7 08:52 | |
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When addressing the Aspen Institute Cyber Summit on October 6, Deputy Attorney General Lisa Monaco announced that the US Department of Justice had launched the National Cryptocurrency Enforcement Team.
2021-10-8 21:58 | |
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A senior official at the U.S. Department of Justice has announced the launch of a cryptocurrency enforcement team
2021-10-7 18:50 | |
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The Immigration and Customs Enforcement department of the U. S. Department of Homeland Security has paid Coinbase $1. 36M dollars for a license to use Coinbase Analytics to study American residents’ knowledge.
2021-9-20 14:36 | |
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Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement.
2021-8-19 13:41 | |
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The US Marshals Service has chosen crypto startup Anchorage as its custodian for the cryptocurrencies seized in criminal cases. One of the primary law enforcement agencies of the Department of Justice (DOJ), USMS has been searching for a custodian since 2019 which has now come to an end with Anchorage which offers a wide range […] The post The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s first appeared on BitcoinExchangeGuide.
2021-7-30 21:06 | |
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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 […]
2021-6-8 02:13 | |
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As part of President Joe Biden’s new tax enforcement measure, the US Department of Treasury has introduced legislation to combat tax evasion involving cryptocurrencies. Treasury Proposes Measures To Prevent Crypto-Tax Evasion The U.
2021-5-21 22:19 | |
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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.
2021-3-4 01:30 | |
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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.
2021-1-29 11:30 | |
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In yet another blow to the cryptocurrency industry, the US Treasury has revealed plans to mandate the reporting of crypto holdings over $10K held with foreign digital currency service providers. FinCEN, an arm of the Treasury Department that oversees domestic financial laws’ enforcement, will implement the new rule when adopted.
2021-1-9 13:00 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide.
2021-1-3 19:13 | |
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The U. S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a warning that alerts financial institutions in the United States about increasing ransomware attacks against coronavirus vaccine research organizations.
2020-12-31 03:30 | |
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The US Treasury Department reveals that the Financial Crimes Enforcement Network (FinCEN) has proposed new rules for cryptocurrency wallets. According to the US Department of Treasury’s announcement, the proposed rules require banks and other financial firms to keep records of verified customer’s identities and submit them.
2020-12-20 17:30 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau of the U. S. Treasury Department, has unveiled its proposed rules on transactions involving cryptocurrency wallets. Experts in the crypto community have weighed in on what the new proposed regulation means, what crypto owners should do, and which wallets are affected.
2020-12-20 20:15 | |
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United States Department of the Treasury's Financial Crimes Enforcement Network (FINCEN) has posted two new job roles and expected to employ strategic policy officers for crypto. According to the postThe post US Treasury wants crypto policy experts to fight crypto-related crimes appeared first on AMBCrypto.
2020-12-18 20:23 | |
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The Financial Crimes Enforcement Network (FinCEN), a top policy enforcement arm of the Treasury Department, has been rumored to be in the process of developing crypto regulations for a while. These rumors have now been given new life as the regulator recently posted two job listings for crypto advisers.
2020-12-18 20:08 | |
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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...
2020-12-12 15:21 | |
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The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.
2020-10-22 17:00 | |
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Between BitMEX action, the U.K.’s derivative ban and the new U.S. Department of Justice enforcement framework, regulations are coming for crypto.
2020-10-10 16:00 | |
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The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.
2020-10-10 22:30 | |
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The Justice Department's new crypto enforcement framework lays out its case for prosecuting alleged crimes around the world while taking aim at privacy-enhancing tools.
2020-10-8 21:14 | |
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US Department of Justice's Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication that outlines the “emerging threats” and eThe post US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’ appeared first on AMBCrypto.
2020-10-8 20:38 | |
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The Department of Justice has released a ‘first of its kind’ framework for policing the cryptocurrency space.
2020-10-8 19:37 | |
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The U.S. Justice Department has announced sanctions against two Russians, and the arrest of two Malaysians, over separate seven-figure crypto scams.
2020-9-17 06:21 | |
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It has been no secret that the top federal law enforcement agency under the U. S Department of Treasury, the Criminal Investigation Division (CI), is keenly following digital assets to trace for any signals of illicit activity.
2020-7-3 15:02 | |
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The U.S. Drug Enforcement Administration failed to adequately police its undercover agents’ handling of cryptocurrency, a Department of Justice Inspector General report found.
2020-6-18 20:06 | |
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The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.
2020-3-4 20:00 | |
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In an announcement dated February 3, 2020, the U. S. Marshals Service (USMS) – a federal law enforcement agency within the U. S. Department of Justice – stated that it would be auctioning more than 4,000 Bitcoin (BTC).
2020-2-5 02:00 | |
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The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission.
2019-11-15 20:15 | |
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According to local media news reports, police officers in the customs department of China’s northeastern province, Jilin, have recently stopped a cross-border deal involving drugs paid for by using Bitcoin.
2019-8-30 01:30 | |
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The U. S. Treasury Department is stepping up its focus on illegal cryptocurrency-related activities. Recently, Treasury announced that its financial intelligence and enforcement agencies are collecting and analyzing Bitcoin addresses.
2019-8-26 21:54 | |
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Financial Crimes Enforcement Network (FinCEN) and the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert financial institutions to drug trafficking-related financial schemes.
2019-8-21 22:08 | |
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Binance founder Changpeng “CZ” Zhao, could be released on Friday, two days ahead of his scheduled release date of September 29th (Sunday), according to an interpretation of the law.
A bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the "unprecedented interpretation" of law the Department of Justice (DOJ) is using to pursue cryptocurrency software services as unlicensed money-transmitting businesses.
Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for his actions, in a letter to the judge overseeing his case.
According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […]
U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S.
U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S.
According to the U.S. Sentencing Guidelines, CZ could receive a 12-18 month sentence, but the Department of Justice is willing to fight for a longer term.