Doj - Свежие новости [ Фото в новостях ] | |
SEC’s Coinbase Insider Trading Case Is ‘Backdoor Rulemaking,’ Trade Association’s CEO Says
The government agency not only “piggybacked” off of the DOJ’s case, but is using it as a way to define some tokens as securities, Perianne Boring, the Chamber of Digital Commerce’s founder, told “First Mover.” дальше »
2023-2-25 23:09 | |
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US DoJ indicts Forsage founders in $340m Ponzi scheme
The United States Department of Justice (DoJ) has charged four founders of Forsage for orchestrating the multi-million dollar global DeFi Ponzi and pyramid scheme. If convicted, the defendants could spend up to 20 years in prison. DoJ indicts Forsage founders … дальше »
2023-2-24 17:10 | |
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US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ
Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and the Department of Justice (DoJ). дальше »
2023-2-12 13:40 | |
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Former Coinbase Manager Pleads Guilty To Conspiracy Charges
Former Coinbase Global Inc. product manager Ishan Wahi has pleaded guilty to two counts of conspiracy to commit wire fraud, according to a press release from the U.S. Department of Justice (DoJ). Related Reading: Will Bitcoin See A Valentine’s Day Massacre Or Can Bulls Get Back To $24,000? After Nikhil Wahi was charged with receiving […] дальше »
2023-2-8 01:55 | |
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Silvergate Bank Under Probe by US DOJ Over Dealings with FTX
Coinspeaker Silvergate Bank Under Probe by US DOJ Over Dealings with FTX While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie between the financial institution and FTX. дальше »
2023-2-4 16:18 | |
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Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. дальше »
2023-2-3 14:00 | |
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DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »
2023-2-3 06:00 | |
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Silvergate's ties with FTX draws the attention of DoJ
Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto. дальше »
2023-2-3 01:40 | |
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What is Bitzlato — the Crypto Exchange Hammered Down By US Government
The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a press conference, US Attorney General Lisa Monaco confirmed the operation, adding that the exchange’s majority co-founder, Anatoly Legkodymov, was equally arrested in Miami by agents of the FBI. дальше »
2023-1-29 21:44 | |
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DOJ says Bankman-Fried attempted to influence witness
US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX US. The former FTX CEO allegedly contacted Miller through encrypted instant messaging platform Signal and via email. дальше »
2023-1-28 12:29 | |
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DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
Federal prosecutors wrote a letter to U.S. District Court Judge Lewis Kaplan on Friday, requesting that he modify the conditions of Sam Bankman-Fried’s bail to include ban on private communications with current and former employees of FTX and Alameda Research. дальше »
2023-1-28 05:41 | |
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This Week in Crypto: Top AI Crypto, Signature Drops Binance, DoJ Captures Bitzlato
Crypto News: Here are the most popular stories from across the cryptosphere as featured in BeInCrypto this past week. The post This Week in Crypto: Top AI Crypto, Signature Drops Binance, DoJ Captures Bitzlato appeared first on BeInCrypto. дальше »
2023-1-28 18:00 | |
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Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato
The world’s leading cryptocurrency exchange is in hot water for allegedly facilitating the transactions for Bitzlato, recently the subject of a Department of Justice (DoJ) investigation. The post Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato appeared first on BeInCrypto. дальше »
2023-1-25 19:30 | |
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Crypto Reacts: DoJ’s Hyped Announcement Results In Comedic Relief
Speculation on ‘Crypto Twitter’ started going wild after a Department of Justice announcement early on Wednesday regarding a following press release. With very vague and non-descriptive language, the DoJ made an announcement that a press release detailing “International Crypto Enforcement Action” was to follow in the hours following the release. What followed can only be […] дальше »
2023-1-19 01:02 | |
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Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder
The Department of Justice (DoJ) has announced that Russian cryptocurrency exchange Bitzlato founder Anatoly Legkodymo has been arrested in Miami for running an illegal operation. The post Justice Department Announces Capture of Russian Exchange Bitzlato, Arrests Founder appeared first on BeInCrypto. дальше »
2023-1-19 20:55 | |
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United States DoJ arrests founder of crypto exchange Bitzlato
The U.S DoJ arrested Bitzlato founder Anatoly Legkodymo in Miami last night The crypto exchange was pulled up for being a hub for criminal activity The U.S FinCEN announced that the crypto eThe post United States DoJ arrests founder of crypto exchange Bitzlato appeared first on AMBCrypto. дальше »
2023-1-19 20:32 | |
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BitConnect victims will receive $17 million: DOJ
BitConnect victims will receive $17 million in restitution money, according to an announcement from the United States Department of Justice (DOJ) on January 12. The post BitConnect victims will receive $17 million: DOJ appeared first on CryptoSlate. дальше »
2023-1-13 04:27 | |
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DOJ Seizes Another $490M from Sam Bankman-Fried
Despite Sam Bankman-Frieds best efforts, the DOJ has decided to seize the Robinhood shares the FTX whiz kid bought through Emergent Fidelity Technologies. $490 Million Seized Two months after FTXs... дальше »
2023-1-9 18:36 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
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Экс-юрист FTX дал показания против Сэма Бэнкмана-Фрида
Бывший юрист FTX, обанкротившейся криптобиржи Сэма Бэнкмана-Фрида, подробно рассказал все, что знал о сделках компании, во время встречи с должностными лицами Министерства юстиции США (DOJ), Федерального бюро расследований (ФБР) и Управления по ценным бумагам и биржам (SEC). дальше »
2023-1-6 20:53 | |
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FTX Linked Robinhood Shares Worth $460 Million To Be Seized By U.S. Justice Department
The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […] дальше »
2023-1-6 17:42 | |
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US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3.4%
Coinspeaker US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3. 4% The DoJ believes SBF engaged in a year-long fraud business that cost investors and customers billions of dollars. дальше »
2023-1-5 15:30 | |
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CryptoSlate Wrapped Daily: Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla
The biggest news in the cryptoverse for January 4 includes the World Economic Forum outlining its future vision for crypto, the US DOJ taking control of Robinhood shares under dispute by FTX-related parties and CryptoSlate’s analysis of Bitcoin UTXOs. дальше »
2023-1-5 01:45 | |
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DOJ will seize FTX’s disputed Robinhood shares
United States authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on January 4. The post DOJ will seize FTX’s disputed Robinhood shares appeared first on CryptoSlate. дальше »
2023-1-5 00:19 | |
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XRP Lawsuit: Ripple May Have Upper Hand Against SEC, Thanks to U.S. DOJ’s Latest Comments on Crypto
As the SEC vs Ripple case extends into the new year, XRP supporters are on the lookout for any edge that Ripple could have over the SEC in hopes that it might strengthen Ripple’s chances of winning the case. дальше »
2023-1-3 23:03 | |
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Did DOJ Just Classify MNGO as Commodity?
Coinspeaker Did DOJ Just Classify MNGO as Commodity? The arrest of Mango Markets exploiter has drawn reactions from the crypto community, particularly regarding the terms of the charges he faces. Did DOJ Just Classify MNGO as Commodity? дальше »
2022-12-30 15:01 | |
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US DOJ starts probing $400M FTX hack
The US Department of Justice has launched an investigation into a major FTX hack during the exchange’s final days of operation. FTX reported a $400 million loss, but the prosecutors think there may be more to it. Suspicions are reaching… дальше »
2022-12-28 22:55 | |
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Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg
The U.S. Department of Justice (DOJ) has reportedly launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy. дальше »
2022-12-28 21:12 | |
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Alameda’s Caroline Ellison Enters Plea Agreement with DOJ
Sam Bankman-Frieds partners in crime, Alameda CEO Caroline Ellison and FTX co-founder Gary Wang, are both cooperating with the U.S. Department of Justice. $250,000 Bail for Full Cooperation Caroline Ellison... дальше »
2022-12-22 19:32 | |
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FTX’s Gary Wang and Alameda’s Caroline Ellison plead guilty to DOJ charges
FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison have both pleaded guilty to several charges related to their role in the eventual collapse of cryptocurrency exchange FTX. дальше »
2022-12-24 15:28 | |
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US DoJ names Genesis in FTX creditors committee
Crypto lending platform Genesis, along with popular crypto market maker Wintermute and others, will form the FTX creditors committee. Genesis and other FTX victims form the bankruptcy committee A court filing released today showed that the Justice Department had added… дальше »
2022-12-16 02:26 | |
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