Doj - Свежие новости [ Фото в новостях ] | |
Fed chair race progresses as Tillis backs Warsh following DOJ decision
Republican Senator Thom Tillis has lifted his opposition to Kevin Warsh’s nomination as Federal Reserve chair after a federal investigation into Jerome Powell concluded. According to a statement shared by Tillis on X, the U.S. Department of Justice has wrapped… дальше »
2026-4-27 09:03 | |
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Crypto scam launderer gets 70 months as DOJ cracks down
A California man was sentenced to 70 months for laundering funds tied to a $263M crypto scam group that targeted users. дальше »
2026-4-27 11:08 | |
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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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U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… дальше »
2026-4-25 10:25 | |
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Wisconsin DOJ Targets Kalshi and Polymarket in Sweeping Prediction Market Crackdown
Wisconsin filed three lawsuits against Kalshi, Robinhood, Coinbase, Polymarket, and Crypto. com. According to the announcement, authorities are moving to shut down the platforms’ alleged facilitation of sports betting activity that Wisconsin treats as illegal commercial gambling. дальше »
2026-4-24 10:08 | |
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US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. дальше »
2026-4-24 08:49 | |
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Army Soldier Used Classified Maduro Intel to Win Over $400,000 on Polymarket, DOJ Says
The Department of Justice has charged a US Army soldier in a Polymarket insider trading case. He allegedly used classified intelligence to win roughly $409,881 by betting on the January capture of Venezuela’s Nicolás Maduro. дальше »
2026-4-24 08:18 | |
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DOJ Charges the SPLC With Fraud Over Secret Payments to Extremist Informants
The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure. дальше »
2026-4-23 22:15 | |
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Michigan Attorney General Rejects DOJ Request for Detroit Ballots in Broader Federal Election Push
US election news arrived Sunday when Michigan Attorney General Dana Nessel formally rejected a Department of Justice demand for ballots and voting materials from Wayne County, which includes Detroit, calling the request “as absurd as it is baseless” in a… дальше »
2026-4-21 00:20 | |
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New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange’s handling of Iran-related transactions. The Connecticut senator has been pursuing the issue since February, when he first launched a formal inquiry into whether the cryptocurrency exchange violated US and international sanctions involving Iran. On Friday, April 17, Blumenthal […] дальше »
2026-4-18 11:00 | |
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U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Bitcoin Magazine U. S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns Sen. Richard Blumenthal has requested updates from the DOJ and FinCEN on monitors overseeing Binance, citing AML compliance concerns, according to Fortune. дальше »
2026-4-18 18:37 | |
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DOJ opens a formal compensation claims portal for OneCoin victims
The US DOJ opens claims process for OneCoin victims. Over $40 million in seized funds are available for distribution. Deadline for filing claims set for June 30, 2026. The US Department of Justice has launched a formal compensation claims portal for victims of the OneCoin scheme, marking a new phase in one of the largest […] The post DOJ opens a formal compensation claims portal for OneCoin victims appeared first on CoinJournal. дальше »
2026-4-15 15:51 | |
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U.S. DOJ opens $40 million compensation fund for OneCoin fraud victims
Victims of the multi-billion-dollar OneCoin fraud can now apply for reimbursement through a federal compensation program funded by seized assets. The U.S. Department of Justice announced Monday that over $40 million in forfeited funds has been set aside for investors… дальше »
2026-4-14 09:38 | |
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DOJ Crypto Enforcement: US Senators Say the Agency Shut Down Its Crime Unit While Officials Held Personal Crypto
The DOJ crypto conflict reached a formal accusation this week when six Democratic senators told Deputy Attorney General Todd Blanche he had a “glaring conflict of interest” after ProPublica reported he held between $158,000 and $470,000 in Bitcoin, Ethereum, and… дальше »
2026-4-10 21:40 | |
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DOJ and CFTC move to block Arizona case against Kalshi
Federal regulators moved to block Arizona’s action against Kalshi. дальше »
2026-4-9 18:52 | |
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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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DOJ voter data power grab: key privacy officer resigns as department prepares to share Americans’ SSNs and driver’s licenses with DHS
The Justice Department’s Civil Rights Division privacy officer has quietly resigned as the DOJ moves to share sensitive voter registration data — including partial Social Security numbers and driver’s license numbers — with the Department of Homeland Security, without issuing… дальше »
2026-4-4 01:30 | |
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Trump fires Pam Bondi, puts pro-crypto Todd Blanche in charge of the DOJ
President Trump has fired Pam Bondi and replaced her with Todd Blanche as interim U.S. Attorney General — handing control of the Justice Department to the official who dismantled the DOJ’s crypto enforcement unit in April 2025 and holds up… дальше »
2026-4-4 23:30 | |
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CFTC and DOJ sue three states over prediction market oversight
The United States Commodity Futures Trading Commission and the Department of Justice have filed lawsuits against Illinois, Connecticut, and Arizona over the federal government’s authority to regulate prediction markets. дальше »
2026-4-4 13:14 | |
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US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
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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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Best Crypto Presale Gains Ground After DOJ and Europol Dismantle $3.5M Crypto Crime Network and Pepeto’s Audited Exchange Emerges as the Presale Traders Trust
After a $3.5M crypto crime network takedown by DOJ and Europol, security is in focus as traders turn to audited presales like Pepeto’s exchange project. дальше »
2026-3-14 21:40 | |
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DOJ, Europol Freeze $3.5M In Crypto After Dismantling Global Proxy Fraud Network
A New York resident lost close to $1 million in cryptocurrency. That single case became one of the clearest examples of the damage done by SocksEscort — a for-hire proxy service that gave criminals across the globe a way to hide while they stole. дальше »
2026-3-15 20:30 | |
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Демократы обещают контролировать расследование DOJ против криптобиржи Binance. Что это значит?
Три сенатора-демократа заявили, что будут следить за расследованием Минюста США в отношении Binance по подозрению в нарушении санкций против Ирана. Binance у... дальше »
2026-3-13 14:35 | |
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Democratic senators step in as DOJ investigates Binance Iran links
The scrutiny follows reports that billions in crypto may have passed through Binance accounts connected to Iranian backed groups. дальше »
2026-3-13 12:13 | |
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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
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DOJ probes Binance again over Iran-linked crypto flows after $4.3B settlement and CZ pardon
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-11 20:30 | |
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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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Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »
2026-3-11 14:48 | |
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DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The investigation could impact global crypto regulations and highlight vulnerabilities in financial systems used for sanction evasion. The post DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ appeared first on Crypto Briefing. дальше »
2026-3-11 14:14 | |
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‘Disappointing’: U.S. DoJ seeks retrial of Tornado Cash founder
U. S. government agencies are eliciting conflicting views on crypto mixers and DeFi software developers. The above rift has become evident in the latest push by the Department of Justice (DoJ) to rThe post ‘Disappointing’: U. дальше »
2026-3-10 10:45 | |
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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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Crypto investment cons now run like call centers and the DOJ $580M haul shows where the money pools
For years, the wrong-number text arrived like clockwork. A friendly mistake, then apologies, small talk, and gradual friendship. Eventually, the investment tip was a “sure thing” on a slick platform showing returns that seemed too good to ignore. дальше »
2026-3-2 22:25 | |
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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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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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Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations
Bitcoin Magazine Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations Senate Democrats are urging the DOJ and Treasury to investigate Binance over ties to Iran sanctions violations. дальше »
2026-3-1 23:07 | |
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US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in November. дальше »
2026-2-28 22:51 | |
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US DOJ strike force seizes $580M in crypto from pig butchering scams
The DOJ's crackdown on crypto scams highlights the growing need for international cooperation to combat sophisticated global cybercrime networks. The post US DOJ strike force seizes $580M in crypto from pig butchering scams appeared first on Crypto Briefing. дальше »
2026-2-28 18:53 | |
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Love in the time of crypto: DOJ warns of Valentine’s Day romance scams
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency… дальше »
2026-2-14 13:43 | |
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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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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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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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