Новости о Doj Led [ Фото новости ] [ Свежие новости ] | |
Binance sues The Wall Street Journal over allegedly false reporting that led to DOJ probe
The lawsuit may intensify scrutiny on crypto exchanges, impacting regulatory approaches and stakeholder trust in the digital currency sector. The post Binance sues The Wall Street Journal over allegedly false reporting that led to DOJ probe appeared first on Crypto Briefing. дальше »
2026-3-11 16:32 | |
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Senate Democrats Lead Inquiry Into Binance: Warren Heads Effort With Letter To DOJ
Cryptocurrency exchange Binance is once again facing mounting scrutiny in Washington, as lawmakers question whether the company is living up to the terms of its 2023 settlement with US authorities — an agreement that ultimately led to the resignation of its founder and former CEO, Changpeng Zhao (CZ). дальше »
2026-2-28 23:44 | |
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US DOJ to return $9B in recovered Bitcoin from 2016 hack to Bitfinex
The US Department of Justice (DOJ) has declared that the over $9 billion recovered Bitcoin, stolen during the notorious 2016 Bitfinex hack, should be returned directly to the exchange. This decision comes after a complex investigation that led to the recovery of assets once thought irretrievable. дальше »
2025-1-16 22:19 | |
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5 Altcoins to Buy Now as Bitcoin Price Hovers at $95K After DOJ Dip
Although Bitcoin’s recent price drop led many to wonder whether this is the end of its euphoria. However, as it’s looking to turn out, all BTC really did was go into healthy consolidation after a big move in December. дальше »
2025-1-13 18:04 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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DOJ charges former Cred execs over $783M fraud and money laundering scheme
The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The post DOJ charges former Cred execs over $783M fraud and money laundering scheme appeared first on Crypto Briefing. дальше »
2024-5-4 04:40 | |
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Forget FANG Stocks, This Hidden Gem Points to Spectacular 200% Upside
By CCN: The salad days of the FANG stocks are over. The stock market is insanely overvalued, and those that led the charge will die on the hill. All of the FANG stocks in the stock market, with the possible exception of Alphabet aka Google stock, are overvalued. дальше »
2019-6-4 08:57 | |
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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales
The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […] дальше »
2019-2-12 02:58 | |
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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. дальше »
2018-11-20 15:00 | |
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Bitcoin hires regulators
She was the DOJ’s first-ever coordinator for digital assets, and led investigations into the Mt. However, she is a law expert not a venture capital or investment expert, which could raise some questions about her new role. дальше »
2018-6-27 23:49 | |
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