US DoJ Indicts Two Russians for Hacking Mt. Gox Crypto Exchange

The U. S. Department of Justice (DoJ) has unveiled charges against two Russian individuals accused of orchestrating a cyber attack that led to the collapse of Mt. Gox, a prominent cryptocurrency exchange. дальше »

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Mt. Gox Suspects Charged: Russian Nationals Indicted by DOJ

Alexey Bilyuchenko, 43, and Aleksandr Verner, 29, both Russian nationals, have been charged by the U.S. Department of Justice in connection with the 2011 hacking of prominent cryptocurrency exchange Mt.... дальше »

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Crypto.com Shuts Down US Institutional Exchange Amid Regulatory Concerns

Crypto.com, the Singapore-based exchange, has announced that it will shut down its institutional exchange service for US customers due to limited demand. The closure will take effect on June 21, 2023, and comes amid regulatory concerns in the US market, likely referencing the recent legal actions against Binance and Coinbase. Related Reading: Breaking: DOJ Takes […] дальше »

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DOJ unseals Mt. Gox charges targeting two Russian nationals

The U.S. Department of Justice (DOJ) has unsealed charges against two Russian nationals, Alexey Bilyuchenko and Aleksandr Verner, in connection with the 2011 hacking incident involving Mt. Gox. дальше »

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Breaking: Hackers of the once biggest Bitcoin [BTC] exchange arrested by US DoJ

Mt Gox hackers were arrested by the US Department of Justice The hackers stole at least 647,000 BTC in a theft that occurred for years The United States Department of Justice [DoJ] announcedThe post Breaking: Hackers of the once biggest Bitcoin [BTC] exchange arrested by US DoJ appeared first on AMBCrypto. дальше »

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Breaking: DOJ Takes Down Mt. Gox Hackers For Multi-Million Dollar Crypto Theft

The United States Department of Justice (DOJ) has announced the unsealing of charges related to the 2011 hack of the crypto exchange Mt. Gox and the operation of the illicit cryptocurrency exchange BTC-e. дальше »

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US DOJ charges 2 Russians with laundering over 600k Bitcoin

The U. S. Department of Justice has charged two Russians, Alexey Bilyuchenko and Aleksandr Verner, for conspiring to launder 647,000 Bitcoin (BTC) stolen from their hack of Mt. Gox in 2011, according to a June 9 statement. дальше »

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Mt. Gox's Hackers Are 2 Russian Nationals, U.S. DOJ Alleges in Indictment

The U.S. Department of Justice charged Russian nationals Alexey Bilyuchenko and Aleksandr Verner with hacking Mt. Gox in 2011, at the time one of the biggest thefts in the crypto industry. дальше »

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Elizabeth Warren asks DOJ to investigate Binance’s statements to Congress

Senators said June 8 that the U. S. Department of Justice should investigate statements previously made by Binance and take action as necessary. Democratic senators Elizabeth Warren and Chris Van Hollen alleged that Binance and Binance. дальше »

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US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines

Bittrex owes $29 million in penalties for sanctions violations and may still face penalties in a case brought by the SEC.

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U.S. Senators Tell DOJ to Investigate Binance for Potentially Lying to Lawmakers: Bloomberg

Two senate democrats, including Sen. Elizabeth Warren, allege in a letter that the platform may have lied about Binance.US being an independent entity. дальше »

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Pro-XRP Lawyer Predicts More Trouble For Binance, Potential DOJ Criminal Charges

Prominent lawyer and pro-XRP advocate, John Deaton, has recently weighed in on the ongoing regulatory crackdown against the cryptocurrency industry, specifically about the recent complaint filed by the Securities and Exchange Commission (SEC) against Binance. дальше »

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DOJ charges Nevada man involved in $45M CoinDeal crypto scheme

The U. S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on May 19. The DOJ said that Nevada resident Bryan Lee conspired with CoinDeal leader Neil Chandran to defraud investors through Chandran’s companies. дальше »

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Russian hacker indicted for $200m crypto scheme targeting US infrastructure

The United States Department of Justice (DOJ) has announced the indictment of a Russian national for orchestrating a crypto-ransomware scheme that specifically targeted the infrastructure of the United States. дальше »

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U.S. DOJ Vows To Beef Up Scrutiny Of Crypto Exchanges To Curb Illicit Behavior

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US DoJ promises action against crypto platforms partaking in illegal behavior

The DoJ is taking action against crypto exchanges that allow crimes such as money laundering. Taking action would convey a deterrent message to organizations that don't adhere to anti-money lauThe post US DoJ promises action against crypto platforms partaking in illegal behavior appeared first on AMBCrypto. дальше »

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U.S. DOJ's Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges: FT

Eun Young Choi said the DoJ is targeting crypto exchanges that allow "criminal actors to easily profit from their crimes and cash out," дальше »

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US DOJ to suppress illicit crypto exchange activity, official says

The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency… дальше »

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DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering

The Department of Justice head of the National Cryptocurrency Enforcement Team has ordered measures against crypto mixers and exchanges. The post DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering appeared first on BeInCrypto. дальше »

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What’s the Reality of Crypto in Crime?

The DOJ's Eun Young Choi said the agency is constantly finding crypto connections in its criminal investigations. But how deep does the problem go and how much should we blame the blockchain? дальше »

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PEPE Whale Transfers 4.23 Trillion Coins To Binance – Will Price Tank?

A crypto whale moved about 4. 23 trillion PEPE coins worth $15. 6 million to the Binance exchange. Though the meme coin has recently seen a massive price rally, could this be the start of a crash? Related Reading: Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin The blockchain data provider, Lookonchian, captured the transaction of the whale. дальше »

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Binance under sanction: Does BNB's price action reflect investor sentiment

Binance faces regulatory challenges in the U.S. with DOJ's investigation. Investor sentiment towards BNB has turned bearish, with negative funding rates and declining trading volumes. BinancThe post Binance under sanction: Does BNB's price action reflect investor sentiment appeared first on AMBCrypto. дальше »

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US Justice Department investigating Binance for violating Russian sanctions: Report

The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports. дальше »

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Department of Justice Investigates Binance for Alleged Russian Sanctions Breach

The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto. дальше »

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US DOJ investigating Binance for potential violations of Russian sanctions

DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions. дальше »

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US DoJ reportedly investigating Binance for violating sanctions against Russia

Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division for violating sanctions placed on Russia дальше »

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Is Binance in trouble again? This latest report could add smoke to the fire...

The DoJ is reportedly probing Binance on whether or not it enabled the evasions of sanctions placed on Russia The report comes days after the exchange was accused of lifting trade restrictions The post Is Binance in trouble again? This latest report could add smoke to the fire... appeared first on AMBCrypto. дальше »

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Binance probed by DOJ over potential Russian sanctions violations

The U. S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5. Specifically, the DOJ’s national security division intends to determine whether Binance or its executives circumvented sanctions around Russia’s invasion of Ukraine. дальше »

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Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin

The former US Department of Justice Attorney General Robert Francis Kennedy Jr, recently lamented the growing financial censorship worldwide and showed support for Bitcoin. The financial censorship of political enemies is something we’re used to seeing under authoritarian regimes. дальше »

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5 charged by DOJ over alleged crypto price manipulation scheme

Five people have been charged in relation to alleged market manipulation of an Ethereum-based token called “Hydro.”

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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle

The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »

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Former DOJ Agent Raises $4.3M to Tackle Crypto Crime Head On

Lilita Infante, a special agent who served the US Department of Justice (DoJ) for ten years, raised $4. 3 million for CAT Labs. It is a startup to fight crypto crimes. The post Former DOJ Agent Raises $4. дальше »

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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams

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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown

The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »

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Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million

Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing a whopping $112 million in virtual currency.  According to the DOJ’s official statement, the agency has successfully put an end to these illicit activities and saved countless individuals from losing their hard-earned money. This news […] дальше »

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DOJ seizes $112M tied to cryptocurrency schemes

The United States Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of digital assets tied to crypto investment scams. The post DOJ seizes $112M tied to cryptocurrency schemes appeared first on CryptoSlate. дальше »

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Cryptocurrency Fraudsters Busted: DOJ Seizes Millions in Crypto

In a significant crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has seized an estimated $112 million connected to various investment scams дальше »

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The DOJ Is Liquidating its Seized Silk Road Bitcoin Stash

On-chain analysts noticed at the beginning of the month that the U.S. government was moving funds it had seized from Silk Road exploiter James Zhong. It turns out that the... дальше »

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US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions

Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines. дальше »

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OneCoin associate Irina Dilkinska charged following US extradition

Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »

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Binance.US acquisition of Voyager to proceed, bankruptcy judge rules

A judge at the New York bankruptcy court denied the Department of Justice’s request on Wednesday. The DOJ wanted the court to stop Binance. US from completing its $1 billion deal for Voyager. дальше »

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DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering

The United States Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced in a statement on March 15. The post DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering appeared first on CryptoSlate. дальше »

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US DoJ probes Terra’s former employees for answers

The United States Justice Department is delving into the mysterious collapse of TerraClassicUSD (USTC) stablecoin, which wreaked havoc on the Terra ecosystem, resulting in a staggering $40 billion wipeout last May. дальше »

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Has DOJ's Bitcoin [BTC] movement caused panic among holders?

The transfer of some BTCs by the DOJ seemed to have caused the price of BTC to drop. Despite the mass movement from the DOJ, the Netflow has not reflected irregular activities. Bitcoin [BTC]The post Has DOJ's Bitcoin [BTC] movement caused panic among holders? appeared first on AMBCrypto. дальше »

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U.S. Government Moves $1B of Seized Silk Road BTC, Prompting Liquidation Fears

The DOJ may have sent some of the seized Silk Road funds to Coinbase, but that doesnt mean theyre about to liquidate. $1.08 Billion in BTC It appears that some... дальше »

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DOJ seeks to narrow Sam Bankman-Fried’s bail terms, use only flip phones

The proposal restricts Sam Bankman-Fried’s communication to a flip phone or another non-smartphone device without internet access. дальше »

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US DoJ Restricts Sam Bankman-Fried’s Smartphone Use as Battle for Robinhood Shares Intensifies

U.S. Prosecutors file papers to restrict Sam Bankman-Fried mobile and laptop internet privileges. The post US DoJ Restricts Sam Bankman-Fried’s Smartphone Use as Battle for Robinhood Shares Intensifies appeared first on BeInCrypto. дальше »

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Bankman-Fried Should Have Only Flip Phone, Website Whitelist, DOJ Says

Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet connected flip phone, an attorney to the U.S. Department of Justice has proposed in court filings made late Friday. дальше »

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Pro-Crypto Bank Silvergate Sees Stock Drop amid DOJ Congressional and Bank Regulator Inquiries

Coinspeaker Pro-Crypto Bank Silvergate Sees Stock Drop amid DOJ Congressional and Bank Regulator Inquiries The stock of beleaguered crypto bank Silvergate has taken a new hit as the company weathers intense regulatory inquiries over its FTX association. дальше »

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Silvergate Stock Plunges as Bank Says It May Face DOJ, Congressional and Bank Regulator Inquiries

Silvergate Bank announced it would delay the filing of its annual report on Wednesday, causing shares to plummet in after-hours trading. дальше »

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