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DOJ Files Reveal Epstein’s $3.2M Coinbase Stake in 2014, Fueling LiquidChain’s Booming Presale
Newly unsealed Department of Justice documents have confirmed a bizarre footnote in crypto history: Jeffrey Epstein poured roughly $3. 2 million into Coinbase back in 2014. At the time, Bitcoin was trading well below $1,000. дальше »
2026-2-3 15:33 | |
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Jeffrey Epstein files reignite crypto speculation as Ripple dismisses XRP links
The Justice Department on Friday released additional documents from the Jeffrey Epstein files, and Ripple executives stress there is no evidence linking the sex offender to XRP, Stellar, or their development. дальше »
2026-2-3 17:51 | |
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Epstein once said he had contact with Bitcoin’s creators
Classified emails from the Department of Justice’s document release revealed Jeffrey Epstein claimed direct contact with Bitcoin’s creators as early as 2016. A October 13, 2016 email from Epstein to recipients Raafat Alsabbagh and Aziza Alahmadi discussed using Bitcoin technology… дальше »
2026-2-1 17:30 | |
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Bitcoin retreats below $77,000, Tether posts $10B annual profit, DOJ seizes $400M in Helix assets | Weekly recap
In this week’s edition of the weekly recap, Bitcoin pulled back sharply from its October all-time high while trading around $78,000, Tether disclosed record annual profits exceeding $10 billion, and the Department of Justice secured legal title to over $400… дальше »
2026-2-1 10:00 | |
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Shiba Inu Price Prediction: TRX Price Updates as DeepSnitch AI Rips Toward a 100X Moonshot
US Democratic senators questioned the Department of Justice regarding potential conflicts of interest in crypto enforcement. While the DOJ navigates ethics probes, investors are rotating capital into intelligence-backed assets to protect their holdings. дальше »
2026-2-1 01:30 | |
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Trump’s New Pro-Bitcoin Fed Chair Named in Latest Epstein Files
Kevin Warsh, President Donald Trump’s newly nominated pick to lead the US Federal Reserve, has appeared in the latest batch of Jeffrey Epstein-related documents released by the Department of Justice this week. дальше »
2026-2-1 19:04 | |
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Helix crypto mixer forfeiture closes a long-running US justice case
The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move follows a final court order from the US District Court for the District of Columbia, giving the government full legal title to assets seized […] дальше »
2026-1-31 14:06 | |
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DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US senators pressed the deputy attorney general for answers about his personal stakes in digital assets. дальше »
2026-1-30 21:00 | |
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Department of Energy to expand nuclear fuel supply chain with new campus initiative
The initiative could boost economic growth, enhance energy security, and support the transition to cleaner energy sources. The post Department of Energy to expand nuclear fuel supply chain with new campus initiative appeared first on Crypto Briefing. дальше »
2026-1-29 20:16 | |
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Forfeited Bitcoin Linked To Samourai Case Not Sold, Confirms White House Crypto Advisor
Recent allegations regarding the Bitcoin (BTC) sale by the US Marshal Service (USMS) — operating under the Department of Justice (DOJ) — have been addressed by White House crypto advisor Patrick Witt, who confirmed that the digital assets forfeited by Samourai Wallet and its founders have not been liquidated. дальше »
2026-1-17 00:36 | |
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Nexo Hit With $500K California Fine Over ‘Unlawful’ Loan Practices
Nexo, a crypto lending platform, agreed to pay a $500,000 penalty after California regulators said it made thousands of loans without the proper state license. Related Reading: Crypto Gets A Wall Street Upgrade As Nasdaq And CME Deepen Ties According to the California Department of Financial Protection and Innovation, the actions involved loans backed by […] дальше »
2026-1-17 00:00 | |
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DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme
The Department of Justice charged a Venezuelan national this week for allegedly using crypto exchanges in a $1 billion money laundering scheme. According to the complaint, the funds moved in and out of the United States. дальше »
2026-1-16 21:54 | |
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Trump backs Powell for now as Fed probe, hot inflation cloud rate path
Trump says he has “no plan” to fire Powell but leaves the door open as a Justice Department probe into the Fed’s $2.5b HQ renovation and stubborn inflation complicate the path to 2026 rate cuts. President Donald Trump said he… дальше »
2026-1-15 14:52 | |
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Trump Says He Has No Plans To Fire Fed Chair Powell Despite DOJ Investigation
US President Donald Trump has stated that he does not plan to fire Federal Reserve Chair Jerome Powell, despite the Department of Justice (DOJ) launching [...] дальше »
2026-1-16 12:58 | |
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Galaxy Flags Major Surveillance Risks in Senate Crypto Market Bill
Galaxy Digital has warned that a new draft crypto bill from the US Senate Banking Committee could give the Treasury Department huge new powers to [...] дальше »
2026-1-15 05:55 | |
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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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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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US DOJ Bitcoin Sales Spark Concern From US Senator
US Senator Cynthia Lummis on Tuesday pushed back after reports that the US Department of Justice moved and likely sold seized Bitcoin that some lawmakers expected to be held as a national asset. Related Reading: Is Venezuela Controlling A $60 Billion Bitcoin Reserve, Or Is It Just A Rumor? According to on-chain tracking and multiple […] дальше »
2026-1-7 00:00 | |
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Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin?
Bitcoin Magazine Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin? On November 3, 2025, it seems that the U. S. Marshall Service, at the direction of the Department of Justice, used Coinbase Prime to liquidate the bitcoin that the Samourai developers forfeited as part of their plea deal, likely violating President Trump’s mandate to keep such bitcoin in the United States Strategy Bitcoin Reserve. дальше »
2026-1-6 22:03 | |
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UK to roll out cryptocurrency regulations by 2027 under FCA oversight
The UK’s Treasury department hopes to finalize its cryptocurrency regulations by late 2027 by bringing the sector under a regulatory framework that mirrors oversight in traditional markets. According to a report from The Guardian, the crypto sector, which has been… дальше »
2025-12-16 09:43 | |
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Has Congress quietly forced the Department of War to use Bitcoin to bankrupt Chinese hackers?
The House’s new fiscal 2026 defense bill directs the Pentagon to develop options to impose costs on state-backed hackers who target defense-critical infrastructure in cyberspace. Section 1543 of the chamber’s amendment orders the Under Secretary of Defense for Policy and the Chairman of the Joint Chiefs of Staff, highlighted by Jason Lowery, in consultation with […] The post Has Congress quietly forced the Department of War to use Bitcoin to bankrupt Chinese hackers? appeared first on CryptoSlate. дальше »
2025-12-10 17:20 | |
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Connecticut Orders Kalshi, Crypto.com, Robinhood To Halt “Unlicensed” Gambling
Connecticut has ordered Robinhood, Crypto.com, and Kalshi to halt “unlicensed online gambling” via their prediction market platforms. The state’s Department of Consumer Protection (DCP) sent [...] дальше »
2025-12-5 18:33 | |
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DOGE Japan Edition Launches to Reform Tax Breaks and Subsidies
Japan’s government held a ministerial meeting to advance a domestic Department of Government Efficiency (DOGE) initiative. The goal is to reform special tax measures and subsidies. Finance Minister Katayama underlined the urgent need for objective metrics to review tax expenditures, especially as Japan faces a projected annual revenue shortfall of 1. дальше »
2025-12-2 08:49 | |
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MoonPay boosts compliant institutional offerings with NYDFS approval
MoonPay, known for its innovative infrastructure for purchasing and selling cryptocurrencies and non-fungible tokens (NFTs), has secured a massive regulatory breakthrough. According to the latest X post, the New York Department of Financial Services has granted the fintech company a Limited Purpose Trust Charter. дальше »
2025-11-26 21:54 | |
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Saylor denies Bitcoin sale rumors, DOJ convicts North Korean scheme helpers, BitMine names new CEO | Weekly Recap
In this week’s edition of the weekly recap, Strategy’s Michael Saylor rejected speculation about Bitcoin sales while affirming continued accumulation despite price declines. In other developments, the Justice Department secured multiple convictions for assisting North Korean cryptocurrency operations, and Ethereum… дальше »
2025-11-16 10:36 | |
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Telcoin Becomes First U.S. Regulated Blockchain Bank, Launching eUSD Stablecoin
Key Takeaways: Telcoin received its final charter from the Nebraska Department of Banking and Finance, marking the first-ever U. S. digital asset bank license. The bank’s flagship product, eUSD, is a The post Telcoin Becomes First U. дальше »
2025-11-14 16:50 | |
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China accuses US of $13 billion Bitcoin heist in explosive cyber theft report
China’s top cybersecurity authority has accused the United States government of being involved in one of the largest bitcoin-related cyber thefts in history. A new report from the National Computer Virus Emergency Response Center (CVERC) claims that the US Department of Justice took possession of 127,000 bitcoin stolen in a 2020 attack on the LuBian […] дальше »
2025-11-11 14:44 | |
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U.S. Treasury issues new guidance for crypto ETF staking
A key change in U.S. tax and regulatory treatment for staking has arrived with implications for both crypto markets and traditional finance. The U.S. Treasury Department and the Internal Revenue Service have released new guidance that allows cryptocurrency exchange-traded products… дальше »
2025-11-11 09:18 | |
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Coinbase Presses Treasury To Heed Congressional Intent On GENIUS Act Amid TradFi Pressure
Coinbase has urged the US Treasury Department to stick to Congress’s vision for the GENIUS Act, suggesting that caving in to pressure from traditional financial [...] дальше »
2025-11-7 18:27 | |
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North Korean Hackers Stole Over $3 Billion in Crypto, U.S. Sanctions Bankers and IT Firms
Bitcoin Magazine North Korean Hackers Stole Over $3 Billion in Crypto, U. S. Sanctions Bankers and IT Firms The Treasury Department sanctioned individuals connected to North Korea’s cybercrime operations. дальше »
2025-11-4 19:51 | |
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Some estimate the U.S. government now holds 327,000 bitcoins. Is this evaluation correct?
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam operation. Soon after, some of the crypto influencers claimed that the U.S. is now holding 325,000 or 327,000 BTC. Are these… дальше »
2025-10-19 17:09 | |
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U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department… дальше »
2025-10-15 22:00 | |
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Roger Ver may pay the US $48 million and walk free, NYT reported
One of the earliest Bitcoin popularizers, libertarian activist, and the mastermind behind Bitcoin Cash, Roger Ver, no longer faces 109 years in prison for tax evasion and mail fraud. He reached a tentative agreement with the U.S. Department of Justice… дальше »
2025-10-11 18:06 | |
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BNB Chain brings U.S. economic data onchain via Chainlink feeds
BNB Chain is bridging a critical gap between decentralized finance and traditional markets. The Chainlink integration pipes in verified U.S. Commerce Department data, offering a direct source of truth for protocols and prediction markets. According to an announcement on Oct.… дальше »
2025-10-7 23:04 | |
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Bullish secures New York BitLicense as it eyes US launch
Bullish, a leading digital asset infrastructure provider, has obtained a critical regulatory green light from the New York State Department of Financial Services (NYDFS) as it looks to make its entry in the United States market. дальше »
2025-9-17 17:45 | |
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BNB Hits New All-Time High As Bloomberg Says Binance Nears DOJ Deal To End Compliance Monitoring
BNB has soared to a new all-time high (ATH) after Bloomberg reported that the US Department of Justice (DOJ) is considering dropping a compliance monitoring [...] дальше »
2025-9-18 13:32 | |
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US Treasury faces a 90 day deadline to map out strategic Bitcoin reserve
Lawmakers in Washington are weighing how the federal government should approach custody of Bitcoin and other digital assets. A new bill, HR 1566, directs the Treasury Department to prepare a comprehensive report on the feasibility of creating both a Strategic Bitcoin Reserve and a wider Digital Asset Stockpile. дальше »
2025-9-9 12:12 | |
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Christie’s shuts down NFT department under new CEO Bonnie Brennan
United Kingdom-based auction house Christie’s is shutting down its dedicated non-fungible token department as part of a strategic decision to “reformat digital art sales.” According to a Sep. 8 report from Now Media, the news was confirmed by Christie’s former… дальше »
2025-9-9 11:06 | |
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