Doj - Свежие новости [ Фото в новостях ] | |
Lobbyist Behind BTC Knockoff AML BitCoin to Plead Guilty
U.S. government agencies have charged two men involved in AML BitCoin, an attempted Bitcoin knockoff, with financial crimes. Alleged Financial Crimes The Department of Justice (DOJ) has charged Rowland Marcus... дальше »
2020-6-26 05:59 | |
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США борются с мошенническими сайтами, спекулирующими на COVID-19
Агенты Министерства юстиции (DOJ) и Министерства национальной безопасности США (DHS) захватили сайт coronaprevention. org. Правоохранители установили, что владелец пытался продать домен за биткоины, опубликовав соответствующее объявление на форуме для хакеров. дальше »
2020-4-27 13:02 | |
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US Woman Gets 13 Years Jail After Funding ISIS With Cryptocurrency
A woman from New York State committed various financial frauds in order to fund terrorist organisation ISIS, according the U.S. Department of Justice (DoJ). Zoobia Shahnaz has now been sentenced to 13 years in prison by Judge Joanna Seybert at the District Court in Islip, Long Island, for providing material support worth over $150,000 to […] дальше »
2020-3-16 13:25 | |
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The DOJ Claims Every Bitcoin Mixer is a Money Laundering Business
The concept of a Bitcoin mixer has always been somewhat controversial. The recent statements by the US DOJ will only thicken the plot in this particular regard. A few years ago, the Bitcoin mixer landscape was very competitive. дальше »
2020-2-16 02:30 | |
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The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin
The growth of Bitcoin and the crypto market has long been inhibited due to its perceived ties to the dark web and the criminal underworld, a perception that is primarily rooted in the technology’s genesis as a payment method on dark web marketplaces. дальше »
2020-2-14 05:56 | |
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В СМИ появилась информация об отмене планов Bitmain по выходу на IPO
Обновление от 14 января 2020 года: В СМИ появились сообщения о том, что планы крупнейшего производителя оборудования для майнинга Bitmain о выходе на IPO были отменены в связи с проверкой, организованной Министерством юстиции США (DOJ). дальше »
2020-1-14 09:40 | |
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Bitmain US IPO is on Pause Due to DOJ Investigation of Mining Equipment Sales via Unconfirmed Report
Bitmain’s troubles aren’t showing any signs of slowing down. The latest one came in the form of its US IPO. A critic of cryptocurrency mining giant Bitmain, Twitter user BTCKING555 said that the company is canceling its USA IPO plans. дальше »
2020-1-13 18:39 | |
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Celo Labs Hires Ex-DOJ and Capital One AML Expert To Lead Its Regulatory and Compliance Matters
Celo Labs is a budding mobile crypto payment startup that is building user-friendly mobile crypto payment tools. The firm has announced today that they have hired Jai Ramaswamy, former chief of asset forfeiture and money laundering at the U. дальше »
2019-11-27 23:49 | |
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Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC
On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined. дальше »
2019-11-20 02:18 | |
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DOJ, FBI, IRS Joint Task Force Arrest Twenty Year Olds For SIM Swapping, Stealing $550,000 In Crypto
SIM swapping is a method of infiltrating someone’s phone, presently being used in the crypto industry by hackers that want to steal cryptocurrency and take over social media accounts. The method has been used by multiple hackers, but a press release reveals that the FBI has already arrested two residents in Massachusetts for their own […] дальше »
2019-11-15 09:03 | |
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Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam
Two men have been charged with carrying out a nationwide cyber scheme. The U. S. DOJ alleges the men stole, or tried to steal, more than $550,000 in cryptocurrencies. The case comes in the wake of an uptick in cybercrime. дальше »
2019-11-15 02:06 | |
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OneCoin Crypto Ponzi, Mark Scott and DOJ Case Goes Forward: Were Investors Victims?
In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […] дальше »
2019-10-23 19:12 | |
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Alleged $5M cryptocurrency fraud made this guy one of AWS’ biggest clients
A Singaporean man faces over 30 years in prison for masquerading as a Californian games developer to illicitly obtain cloud computing power to mine cryptocurrency, an FBI investigation has revealed. дальше »
2019-10-10 11:26 | |
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Former DoJ Prosecutor Turned Crypto VC: Bitcoin Helped Fight Crime
Ever since Facebook announced its crypto-asset dubbed Libra, the entire market, especially Bitcoin, has come under fire by regulators and their fears over the asset class’s use in criminal activities. дальше »
2019-10-9 01:00 | |
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Former DOJ Member Claims A US Ban Of Libra Like Tech Could Raise Natural Security Issues
In an interview with CNBC, Katie Haun, the former Bitcoin-related prosecutor turned crypto vocalist, said the United States faces a huge risk in national security if it bans and outlaws the development and use of Facebook’s cryptocurrency, Libra. дальше »
2019-10-8 17:25 | |
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US Court Concurs with Evidence Proving OneCoin Money Laundering Operation
Pieces and bits of the case against OneCoin and its executives by DOJ are being put together, and we can now get a clear picture of where the case is headed. Pieces of evidence have unsealed the bits, and it makes things more understandable. дальше »
2019-9-29 18:48 | |
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Snowden: US Seizing My Book Revenue is ‘Good for Bitcoin’
Former U. S. National Security Agency (NSA) subcontractor Edward Snowden is being sued by the Department of Justice (DoJ) for his latest memoir. The agency won’t stop Metropolitan Books from publishing Snowden’s new book but the government will take the revenue he earns from the memoir instead. дальше »
2019-9-18 18:15 | |
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The US government wants to take away earnings from Snowden. Bitcoin (BTC) will help
Snowden released his memoir, Permanent Record. And in a matter of hours it became the best-selling book in the world. The US government immediately tried to get hands on the super profits of the runaway super agent. дальше »
2019-9-18 18:03 | |
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US DoJ wants to seize profits from Ed Snowden’s new book because it violated his NDA
The US justice department has sued whistleblower Edward Snowden, following the release of his new book, Permanent Record. The department alleges this book violates a non-disclosure agreement Snowden signed with the Central Intelligence Agency (CIA) and the National Security Agency (NSA) while working as a contractor for the two agencies. дальше »
2019-9-18 08:38 | |
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JPMorgan Chase Traders Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-17 23:02 | |
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JPMorgan Chase Accused Of Market Manipulation, Again
The U. S. Department of Justice has charged top managers at JPMorgan Chase of market manipulation, Reuters reports. For the better part of a decade, according to DoJ charges, traders Gregg Smith, Michael Nowak and Christopher Jordan allegedly manipulated prices of gold, silver, platinum and palladium futures on the New York and Chicago Mercantile Exchanges. дальше »
2019-9-16 23:02 | |
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State AGs Look to Slam Google's Nail with Mighty Hammers
The hot seat is getting hotter for Google. The Washington Post reports that more than two dozen bipartisan state attorneys general are planning to investigate Google for antitrust violations. This comes on top of the DOJ and FTC examining Google for the same thing, while Amazon, Apple, and Facebook also face federal scrutiny. дальше »
2019-9-4 03:45 | |
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Dark Market Seller Convicted Of Selling Drugs by DoJ, To Forfeit Millions In Ill-Gotten Crypto Profits
California resident Sky Justin Gornik has been convicted of selling drugs for cryptocurrencies in darknet markets. According to a statement from the U.S. Department of Justice, the man aged 39 pleaded guilty to using the Alpha Bay, Trade Route, Abraxas, Evolution, Outlaw Market, and Dream Market trading floors to trade fentanyl, carfentanil, ketamine, oxycodone, amphetamine, […] дальше »
2019-8-21 21:24 | |
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Google's Stock Now Has a Greater Chance of Crashing on DOJ Probes
President Donald Trump attacked Google CEO Sundar Pichai in his latest tweetstorm. It’s standard Donald Trump to jawbone at his opponents, and Google would be wise to pay attention. Donald Trump usually follows his attacks with real action. дальше »
2019-8-7 05:10 | |
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Researchers: Anonymized data does little to protect user privacy
Providing third-parties with data is a necessary cost of living in the 21st century. Whether it’s securing auto insurance, undergoing a routine examination at the dentist, or chatting up friends and relatives on Facebook, each of us will hand over about 1. дальше »
2019-7-30 03:10 | |
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Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million
The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt. дальше »
2019-7-27 15:04 | |
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DOJ Arrests BTC Escrow Company Operator For Fraud
Jon Barry Thompson, director of Bitcoin escrow firm Volantis, was arrested for two counts of wire fraud and two counts of commodities fraud, according to the US Department of Justice.
дальше »2019-7-27 19:55 | |
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Google Stock Explodes Nearly 10 Percent Higher After Crushing Earnings
Quarterly earnings from Google parent Alphabet showed strong advertising growth. As a result, Alphabet’s stock exploded upwards by $96, or 8.5 percent, in after-hours trading. Does this signal a new upside push for FAANG stocks and tech stock bull market? Despite Amazon’s earnings miss, and the threat of a DOJ antitrust inquiry haunting the sector, things look […] The post Google Stock Explodes Nearly 10 Percent Higher After Crushing Earnings appeared first on CCN Markets дальше »
2019-7-27 04:00 | |
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Owner Of Unlicensed BTC Trading Platform ‘Destination Bitcoin’ Found Guilty By US DoJ
As per an all new announcement issued by the United States Department of Justice yesterday afternoon, William Green — a 46-year-old resident of New Jersey resident — has been found guilty of operating a crypto exchange without a license by a federal grand jury. дальше »
2019-7-25 20:07 | |
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Treasury Secretary Supports DOJ’s Decision to Probe Amazon’s Monopoly
Treasury Secretary Steven Mnuchin concurred with the DOJ that anti-competitive practices at the big tech companies warrant an antitrust investigation — an idea first proffered by Walmart. In an interview on CNBC, Steven Mnuchin said that while there have been many benefits to Amazon, the company has also destroyed the American retail industry, thereby limiting […] The post Treasury Secretary Supports DOJ’s Decision to Probe Amazon’s Monopoly appeared first on CCN Markets дальше »
2019-7-25 23:30 | |
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Tech Stocks Tank as the US Department of Justice Calls for New Antitrust Probe
Coinspeaker Tech Stocks Tank as the US Department of Justice Calls for New Antitrust ProbeThe DOJ says that the antitrust probe aims to monitor any unlawful activities carried out by the tech giants who especially happen to have a huge dominance on internet-based services. дальше »
2019-7-24 12:15 | |
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Facebook’s Stock Falters as the DOJ Knives Come Out
Facebook’s stock fell 1. 5 percent in after-hours trading to $199. 27 on two issues that may likely portend the future of the tech giant. Facebook Faces Frustrating Fracas There are a number of different issues facing Facebook right now. дальше »
2019-7-24 05:05 | |
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