Criminal - Свежие новости [ Фото в новостях ] | |
Federal Judge Permanently Blocks Arizona’s Criminal Case Against Kalshi on Preemption Grounds
An Arizona federal judge has permanently blocked the state from pursuing criminal charges against Kalshi, handing the CFTC a major win in its escalating battle to assert exclusive federal authority over the industry. дальше »
2026-5-6 23:01 | |
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Judge Rejects Sam Bankman-Fried’s Retrial Bid in FTX Case
A federal judge rejected Sam Bankman-Fried’s request for a new trial on Tuesday, April 28, 2026, denying the former FTX chief’s attempt to reopen his criminal case based on claims of newly discovered evidence. дальше »
2026-4-29 00:42 | |
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Florida Opens a Criminal Investigation Into OpenAI Over ChatGPT’s Role in the FSU Campus Shooting
Florida Attorney General James Uthmeier announced a criminal investigation into OpenAI on April 21, alleging that ChatGPT advised the accused Florida State University shooter on what gun to use, what ammunition to load, and what time to arrive on campus… дальше »
2026-4-28 22:30 | |
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Warsh Confirmation Path Cleared as Tillis Drops Block and Senate Vote Set for Wednesday
Senator Thom Tillis lifted his blockade of Kevin Warsh’s Federal Reserve nomination on April 27 after the Department of Justice dropped its criminal investigation into current Fed Chair Jerome Powell, clearing the path for a Senate Banking Committee vote on… дальше »
2026-4-28 21:55 | |
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Polymarket odds for Waller Fed chair confirmation surge on Powell probe U-turn
Polymarket catapulted Waller’s Fed chair odds from 27% to 85% after reports the DOJ will drop its criminal probe into Jerome Powell, clearing a key Senate roadblock. Prediction markets have dramatically repriced the odds that Christopher Waller will become the… дальше »
2026-4-25 18:27 | |
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DOJ Drops Powell Probe in Fast Reversal, Clearing Warsh Confirmation Path
US prosecutors closed the Powell criminal probe Friday, lifting Tillis's hold on Warsh and reshaping Senate Banking's calendar. The post DOJ Drops Powell Probe in Fast Reversal, Clearing Warsh Confirmation Path appeared first on BeInCrypto. дальше »
2026-4-25 17:49 | |
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Sam Bankman-Fried drops new trial bid, seeks new judge
Sam Bankman-Fried withdrew his new trial motion but kept his appeal and request for a new judge in the FTX criminal case in latest filing. дальше »
2026-4-23 09:00 | |
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Zondacrypto faces criminal probe as CEO vanishes, funds frozen
Zondacrypto, one of Poland's largest cryptocurrency exchanges, is facing a full-scale criminal investigation after Polish authorities alleged the platform’s involvement in fraudulent activities, money laundering, and political interference. дальше »
2026-4-22 14:21 | |
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House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto… дальше »
2026-4-22 00:59 | |
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Marvel Drops Bitcoin Mention in Daredevil Season 2
Kingpin proposed Bitcoin to diversify his criminal empire in a Daredevil Born Again flashback, sparking buzz across crypto communities. The post Marvel Drops Bitcoin Mention in Daredevil Season 2 appeared first on BeInCrypto. дальше »
2026-4-22 20:44 | |
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Kraken refuses ransom after internal extortion attempt hits 2,000 accounts
Kraken rebuffs a criminal extortion bid after improper internal access exposed data on about 2,000 accounts but says no systemic breach or client fund risk. Cryptocurrency exchange Kraken says it is being blackmailed by a criminal organisation that claims to… дальше »
2026-4-14 22:00 | |
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CFTC Win Pauses Arizona Case Against Kalshi, Sets Stage for Ninth Circuit Appeal
US district judge Michael Liburdi indicated on Friday that he would grant the Commodity Futures Trading Commission’s request for a temporary restraining order (TRO) preventing Arizona from pursuing criminal charges against Kalshi. дальше »
2026-4-14 20:48 | |
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Crypto Law Update: New York Prosecutors Want to Make Running Crypto Without a License a Criminal Offense
A new crypto law introduced by Manhattan District Attorney Alvin Bragg and New York State Senator Zellnor Myrie would convert unlicensed virtual currency operations from a civil regulatory issue into a criminal offense, carrying up to 15 years in prison… дальше »
2026-4-10 21:20 | |
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DOJ Fires Back at Roman Storm’s Supreme Court Defense in Tornado Cash Case
U.S. prosecutors rejected Roman Storm's bid to use a Supreme Court copyright ruling in his Tornado Cash criminal case, calling it irrelevant. The post DOJ Fires Back at Roman Storm’s Supreme Court Defense in Tornado Cash Case appeared first on BeInCrypto. дальше »
2026-4-8 08:34 | |
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China Nabs Another Huione Group Core Member in Cambodia Extradition
Li Xiong, a senior figure at Huione Group, an alleged money-laundering network for crime organizations, was extradited to China from Cambodia. “On April 1, with the strong support of relevant Cambodian departments, the Ministry of Public Security sent a working group to successfully escort Li Xiong, a core member of the Chen Zhi criminal group, The post China Nabs Another Huione Group Core Member in Cambodia Extradition appeared first on BeInCrypto. дальше »
2026-4-2 12:07 | |
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Brazil Passes Law Turning Seized Crypto into Public-Security War Chest
Bitcoin Magazine Brazil Passes Law Turning Seized Crypto into Public-Security War Chest Brazil has signed a landmark law that allows authorities to channel crypto seized from criminal organizations directly into public security initiatives. дальше »
2026-3-27 18:09 | |
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10-Year-Old Bitcoin Wallet of Irish Criminal 'Wakes up' With 500 BTC Move to Coinbase; $425 Million Still Missing
Irish criminal Clifton Collins' 2014-era Bitcoin wallet just transferred 500 BTC to Coinbase. With 5,500 BTC ($425 million) still unaccounted for, the hunt for the missing private keys intensifies. дальше »
2026-3-25 12:56 | |
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How Irish police unlocked 500 Bitcoins once thought lost forever
Irish authorities have regained access to a Bitcoin wallet long considered permanently locked, in a rare development that challenges assumptions around lost private keys. The Criminal Assets Bureau confirmed it had seized a wallet containing 500 Bitcoin, now valued at more than $35 million. дальше »
2026-3-25 10:39 | |
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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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Arizona AG files charges against Kalshi over ‘illegal gambling‘
A Kalshi spokesperson said that the criminal case was based on ”paper-thin arguments” and claimed the company was exclusively under federal jurisdiction. дальше »
2026-3-18 21:53 | |
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Arizona AG Files Criminal Charges Against Kalshi in Escalating State Battle
Arizona AG Kris Mayes hit the prediction market platform with a 20-count criminal information in Maricopa County, the most aggressive state enforcement action against Kalshi to date. The post Arizona AG Files Criminal Charges Against Kalshi in Escalating State Battle appeared first on DeFi Rate. дальше »
2026-3-18 21:37 | |
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Roman Storm reacts as U.S. prosecutors push for October retrial in Tornado Cash case
Tornado Cash developer Roman Storm reacted after federal prosecutors in the Southern District of New York asked a judge to schedule an October retrial on two criminal counts that a jury previously failed to resolve. U.S. prosecutors push for second… дальше »
2026-3-10 09:10 | |
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BlockDAG Raised $450 Million But Early Investors Already Got the Best Price as Pepeto Offers the Same Window at $0.000000186
A bipartisan US House bill aims to protect software developers from criminal prosecution if they did not have custody or control of user crypto assets. While regulations evolve, the presale market tells a different story. дальше »
2026-3-2 22:30 | |
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Crypto Policy Turning Point: Blockchain Devs Could Gain Legal Shield
Building software has never been against the law. But in recent years, some crypto and blockchain developers have found themselves facing federal criminal charges simply for creating tools that others used to move cryptocurrency — even when those developers never held a single dollar of anyone’s money. дальше »
2026-2-28 03:00 | |
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Sam Bankman-Fried Breaks Silence With ‘10 Myths’ Thread As He Challenges FTX Narrative
Sam Bankman-Fried has re-entered the public conversation with a lengthy social media thread outlining what he calls “10 myths” surrounding the collapse of FTX. In the post, he disputes longstanding claims about insolvency, denies the existence of a secret Alameda Research backdoor, and argues that his criminal trial was fundamentally unfair. The thread represents one [...] дальше »
2026-2-22 19:20 | |
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Russian man arrested over alleged crypto-linked terror financing
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by… дальше »
2026-2-18 14:47 | |
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Crypto becomes key payment tool for human trafficking networks worldwide: report
Crypto is increasingly becoming a central financial channel for human trafficking networks, enabling operators to move funds quickly across borders without relying on traditional banking systems. A new report from blockchain analytics firm Chainalysis shows that transaction flows linked to suspected trafficking services surged in 2025, highlighting how digital assets are now embedded in criminal […] дальше »
2026-2-14 10:41 | |
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US DOJ orders Paxful to pay $4M fine over illicit crypto transactions
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks. дальше »
2026-2-12 10:24 | |
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Sam Bankman-Fried pushes for retrial, claims prosecutors pressured witnesses
Sam Bankman-Fried has resurfaced on social media with fresh allegations about the conduct of US prosecutors during his criminal trial. The FTX founder claims that new evidence shows officials within the Biden administration’s Department of Justice pressured witnesses, either discouraging them from speaking or pressuring them to alter their testimony. His posts on X come […] дальше »
2026-2-12 16:38 | |
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Sam Bankman-Fried requests new trial claiming FTX had $16.5 billion surplus in 2022, but does it matter?
Sam Bankman-Fried filed a motion for a new trial on Feb. 10, advancing a claim that reframes FTX's collapse not as fraud-driven insolvency but as a recoverable liquidity crisis. The motion invokes Rule 33 of the Federal Rules of Criminal Procedure, which permits courts to grant new trials when “the interest of justice so requires,” […] The post Sam Bankman-Fried requests new trial claiming FTX had $16. дальше »
2026-2-11 13:19 | |
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Russian Lawmakers Advance Bill For Crypto Seizures In New Regulatory Push
Russian lawmakers have moved forward with legislation that will formally allow the regulation of crypto asset seizures in criminal proceedings, eliminating legal vacuums that complicated previous investigations. дальше »
2026-1-28 11:00 | |
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Chinese-Language Networks Now Drive 20% of Crypto Money Laundering
Chinese-language money laundering networks (CMLNs) have emerged as the dominant infrastructure for crypto-based illicit fund laundering. The rapid rise of these Telegram-based networks marks a fundamental shift in how criminal proceeds move globally, with significant implications for national security and enforcement strategies worldwide. дальше »
2026-1-27 16:00 | |
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U.S. Government’s $29.6B Crypto Stash Drops $12B as Bitcoin Pulls Back from Peak
Key Takeaways: U. S. government crypto holdings have fallen about $12 billion from Bitcoin’s peak, now near $29. 6 billion Bitcoin dominates the portfolio, with over 328,000 BTC seized from criminal cases The post U. дальше »
2026-1-25 19:43 | |
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French Police Probe Waltio Data Breach as France Warns of Crypto Kidnappings
Waltio CEO files criminal complaint after extortion attempt as French government warns of physical threats to crypto holders. The post French Police Probe Waltio Data Breach as France Warns of Crypto Kidnappings appeared first on Coinspeaker. дальше »
2026-1-24 20:04 | |
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Trump DOJ Threatens Fed Chair Powell But Markets Forecast Stability
Prediction market odds have been volatile since Powell's response to Trump's threat of criminal charges, but they are forecasting short-term fed stability. The post Trump DOJ Threatens Fed Chair Powell But Markets Forecast Stability appeared first on DeFi Rate. дальше »
2026-1-15 22:43 | |
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Bitcoin Tops $92,000 As DOJ Subpoenas Escalate Trump-Powell Fight
Bitcoin pushed above the $92,000 level late-Sunday as a legal escalation around Federal Reserve Chair Jerome Powell became public. The catalyst was Powell’s decision to publicly address Department of Justice subpoenas and a criminal probe he characterized as political pressure tied to the administration’s rate preferences. дальше »
2026-1-12 13:00 | |
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Bitcoin Soars Past $91K as Criminal Investigation Looms Over Fed Chair Jerome Powell
Bitcoin price has risen above the $91,000 level to trade at $91,673 as of 2:02 a.m. EST, after Jerome Powell said in a statement that [...] дальше »
2026-1-13 11:54 | |
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Jerome Powell Says DOJ Threatens Criminal Charges As Fed Resists Trump’s Rate Demands
Federal Reserve (Fed) Chair Jerome Powell said in a statement that the US Justice Department has threatened criminal charges against him in connection with his [...] дальше »
2026-1-12 09:39 | |
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U.S. prosecutors open criminal probe into Fed Chair Jerome Powell
U. S. prosecutors are now investigating Fed Chair Jerome Powell’s conduct in what critics view as an escalating confrontation over the central bank’s independence. Federal Reserve Chair Jerome Powell has confirmed that U. дальше »
2026-1-12 07:46 | |
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Ethereum’s Vitalik Buterin appeals for Tornado Cash developer as sentencing looms
Vitalik Buterin has stepped into one of the most consequential legal battles in crypto, as sentencing approaches for Tornado Cash developer Roman Storm. The Ethereum co-founder’s appeal comes at a moment when the industry is grappling with the boundaries between software development, privacy, and criminal liability. дальше »
2026-1-10 17:14 | |
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Bitfinex hacker released early, BitMine CEO urges share increase approval, South Koreans move $110B offshore | Weekly Recap
In this week’s edition of the weekly recap, the Bitfinex exchange hacker secured early prison release through criminal justice reform legislation, BitMine Immersion’s chairman requested shareholder approval for massive authorized share expansion, and South Korean traders transferred over $110 billion… дальше »
2026-1-4 09:10 | |
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Bitfinex Heist Figure Freed Early, Cites Trump-Era Law
Bitfinex hacker Ilya Lichtenstein is out of prison early, and he's crediting a Trump-era criminal justice reform bill. The post Bitfinex Heist Figure Freed Early, Cites Trump-Era Law appeared first on Coinspeaker. дальше »
2026-1-2 15:53 | |
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Unregistered Bitcoin Mining in Russia May Soon Come With Up to Two Years of Forced Labor
Bitcoin Magazine Unregistered Bitcoin Mining in Russia May Soon Come With Up to Two Years of Forced Labor Russia is planning criminal penalties, including forced labor, to curb widespread unregistered bitcoin mining after legalization. дальше »
2026-1-1 19:55 | |
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