2024-10-26 21:24 |
Bitcoin appeared poised to make another run at $70,000, but a WSJ story of a criminal probe into the stablecoin issuer sent prices tumbling Friday afternoon. origin »
Bitcoin price in Telegram @btc_price_every_hour
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According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions.
2024-10-26 00:02 | |
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Russia has launched a criminal case against the founders of the anonymous payment system UAPS and Cryptex just days after OFAC imposed sanctions. Russian authorities have opened a criminal probe into the founders of the anonymous payment system UAPS and…
2024-10-3 17:21 | |
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Crypto markets received support from news of a possible settlement of the Binance case with the U.S. Department of Justice. Sources familiar with the matter said talks between the U.S. Justice Department and Binance include the possibility that its founder…
2023-11-21 12:38 | |
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Police in the state of Karnataka, India, look into how local officers handled evidence in the case of a crypto criminal. The post Karnataka Police Launch Internal Probe Over Handling of Evidence in Bitcoin Scam appeared first on BeInCrypto.
2023-9-1 00:08 | |
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The SEC has requested permission to submit undisclosed documents under seal in its civil lawsuit against Binance, Binance.US, and CEO Changpeng Zhao.
2023-8-30 01:52 | |
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Dutch prosecutors now have access to Alexey Pertsev’s computer, and are using it to probe key details, like governance and profit-making at the privacy service.
2023-2-17 16:01 | |
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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 | |
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Industry woes widened on Monday with a Reuters report that U.S. prosecutors are considering criminal charges against Binance and individual senior executives, including CEO Changpeng Zhao. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets.
2022-12-13 01:15 | |
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Mark Cohen was a former assistant U.S. attorney for the Eastern District of New York who was also on the defense team for the high-profile criminal case involving Ghislaine Maxwell.
2022-12-7 00:59 | |
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Hotbit said that several Hotbit executives had been served with subpoenas and were assisting with the investigation. Hotbit Stops Services Amid Criminal Case Hotbit has halted trading while a former...
2022-8-10 18:59 | |
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Tether (USDT) FUD surrounding the stablecoin’s issuance could have a new chapter in the form of criminal charges, which would mark a major development in the US government’s crackdown on crypto. The post Tether (USDT) faces criminal probe in the US, report says appeared first on CryptoSlate.
2021-7-27 02:01 | |
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Teher claims that the Bloomberg article is based on “years-old” allegations
2021-7-27 19:37 | |
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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 | |
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The U.S. Department of Justice has zeroed in on Tether
2021-7-26 16:32 | |
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South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam.
2020-12-19 04:05 | |
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Vanbex, a Canadian blockchain firm mired in a criminal investigation, has sold its intellectual property to crypto brokerage Hyperion.
2019-9-6 18:15 | |
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Bitmex’s woes have continued to snowball since CEO, Arthur Hayes, was publicly confronted by Nouriel Roubini in June, Roubini’s release of an essay into the “systematic illegality” of Bitmex in July, and the subsequent announcement of an investigation by the U.
2019-8-8 00:44 | |
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Three men have been arrested this month under suspicions of running one of the largest drug stalls on the dark web named “Sinmed,” as reported by ABC News Australia. The illegal drug marketplace conducted its business on Dream Market, which is now suspected of being compromised as a “honey pot” by law enforcement agencies.
2019-4-29 22:00 | |
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Tether Burns Half a Billion USDT Coins in an Act of RedemptionAn ongoing criminal probe into potential Bitcoin price manipulation conducted by the U. S. Department of Justice has begun to take a closer look at how Tether and crypto exchange Bitfinex may have played a role in Bitcoin’s parabolic rise in late December.
2018-11-21 23:00 | |
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The US Department of Justice is currently investigating the use of Tether on Bitfinex to manipulate the price of Bitcoin.
2018-11-20 21:18 | |
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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 | |
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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 | |
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In recent regulatory news, a criminal investigation may prevent Ebang from conducting an initial public offering, Plattsburgh has passed new regulations governing commercial mining operations, and Ron Paul has endorsed precious metals and cryptocurrencies as a viable alternative to fiat currency.
2018-11-3 11:05 | |
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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 | |
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Here’s why US regulators launched two criminal probes into crypto price manipulation within last three weeks
2018-6-16 00:37 | |
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According to anonymous sources cited by The Wall Street Journal, The United States Commodity Futures Trading Commission (CFTC) is coordinating with the U. S. Justice Department in conducting investigations into price manipulation in the spot BTC markets.
2018-6-11 22:40 | |
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Majors cryptocurrencies are surging as a bullish backdrop gives traders reason to set a $100,000 price target for BTC in the near term.
The final stretch of the U.S. presidential election is keeping traders on their toes, with BTC and Trump Polymarket odds taking a small hit.
The largest crypto has extended its year-to-date gain to nearly 75% and has more than doubled from year-ago levels.
Cryptocurrencies weren't spared as stocks, bonds, gold and oil all declined on Wednesday.
Bitcoin is back to levels not seen in nearly two months as it pushed past the $65,000 mark during U.S. late morning hours on Thursday.
Flattish markets turned decidedly negative as U.S. stocks posted sharp losses following the three-day weekend.