Doj - Свежие новости [ Фото в новостях ] | |
Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »
2025-1-23 03:00 | |
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Crypto developer sues DOJ over Biden-era regulatory crackdown
Blockchain developer Michael Lewellen has filed a lawsuit against the US Department of Justice (DOJ), accusing the President Joe Biden administration of stifling innovation in the crypto sector through overly broad interpretations of federal money-transmission laws. дальше »
2025-1-17 05:00 | |
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Dallas Uni lecturer sues DOJ over code-related suits
Crypto security expert Michael Lewellen has sued the U.S. Department of Justice for its “flawed and unjust” approach to blockchain code development. дальше »
2025-1-17 01:31 | |
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US DOJ to return $9B in recovered Bitcoin from 2016 hack to Bitfinex
The US Department of Justice (DOJ) has declared that the over $9 billion recovered Bitcoin, stolen during the notorious 2016 Bitfinex hack, should be returned directly to the exchange. This decision comes after a complex investigation that led to the recovery of assets once thought irretrievable. дальше »
2025-1-16 22:19 | |
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5 Altcoins to Buy Now as Bitcoin Price Hovers at $95K After DOJ Dip
Although Bitcoin’s recent price drop led many to wonder whether this is the end of its euphoria. However, as it’s looking to turn out, all BTC really did was go into healthy consolidation after a big move in December. дальше »
2025-1-13 18:04 | |
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Pastor indicted for multi-million dollar crypto grift: DOJ
A 51-year-old Miami resident and pastor is accused of using his pulpit to swindle unsuspecting souls into a cryptocurrency scam. According to a Jan. 8 release from the U.S. Department of Justice, a federal grand jury in the Eastern District… дальше »
2025-1-12 19:15 | |
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Best Crypto to Buy Now if the DOJ Bitcoin Selling is Over
Everyone’s been wondering what’s going on with the massive stash of Bitcoin that the Department of Justice (DOJ) seized from the Silk Road marketplace. Some market commentators think that the DOJ might have sold it with no one noticing. дальше »
2025-1-11 10:39 | |
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US Government can now sell $6.5 billion Silk Road Bitcoin before Trump enters office
According to DB News, the U. S. government has been granted clearance to liquidate 69,370 BTC seized from the Silk Road marketplace following a federal judge’s ruling on Dec. 30. Silk Road Bitcoin cleared for sale The Department of Justice (DOJ) sought expedited permission to sell, citing price volatility as a key reason for avoiding further […] The post US Government can now sell $6. дальше »
2025-1-10 10:42 | |
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DOJ cleared to sell $6.5B in Bitcoin seized from Silk Road
The sale of seized Bitcoin could impact cryptocurrency markets and set precedents for handling digital assets in legal contexts. The post DOJ cleared to sell $6.5B in Bitcoin seized from Silk Road appeared first on Crypto Briefing. дальше »
2025-1-10 05:21 | |
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Stanford Blockchain Club slams DOJ’s use of archaic laws in Tornado Cash case
The Stanford Blockchain Club has issued a scathing critique of the US Department of Justice’s (DOJ) prosecution of Tornado Cash developers Roman Storm and Roman Semenov, calling it an overreach of outdated federal money transmission laws. дальше »
2024-12-17 01:08 | |
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Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison. This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »
2024-12-4 18:33 | |
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Trump Names Former SEC Chair Jay Clayton to DOJ Office, the Same Office That Prosecuted SBF
President-elect Donald Trump said former Securities and Exchange Commission Chair Jay Clayton would be his U.S. Attorney for the Southern District of New York, heading up the state's Department of Justice branch. дальше »
2024-11-18 07:29 | |
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DOJ investigates Polymarket over alleged U.S. user participation
Polymarket was named the subject of a DOJ investigation over whether the predictions market allowed U.S. users on its platform. дальше »
2024-11-15 18:43 | |
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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a Binance account connected to an FTX bribery case, according to a Nov. 12 court filing. дальше »
2024-11-13 17:09 | |
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US DOJ seeking statements about Bitfinex hack despite lack of formal victims
The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex hack, according to a Nov. 7 statement. The DOJ announced it was inviting statements from those impacted by the hack, including affected Bitfinex account holders. дальше »
2024-11-9 22:00 | |
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DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. дальше »
2024-11-2 02:30 | |
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Silk Road shadow lingers: Crypto exchange charged for money laundering
DOJ charges Maximiliano Pilipis with money laundering linked to Silk Road transactions. Bitcoin remains strong, surpassing $71,000 amid ongoing legal developments. Amidst the persistent shadThe post Silk Road shadow lingers: Crypto exchange charged for money laundering appeared first on AMBCrypto. дальше »
2024-10-29 19:00 | |
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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations
According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions. дальше »
2024-10-26 00:02 | |
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Crypto Rally Foiled by Report of DOJ Probe of Tether
Bitcoin appeared poised to make another run at $70,000, but a WSJ story of a criminal probe into the stablecoin issuer sent prices tumbling Friday afternoon. дальше »
2024-10-26 21:24 | |
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US government backs lawsuit claiming Nvidia misled investors on crypto mining revenue
The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have supported a class-action lawsuit against Nvidia, accusing the company of misleading investors. According to court filings, both agencies submitted an amicus brief backing Nvidia investors who allege that the firm misrepresented the impact of crypto mining on its 2017/2018 revenue. дальше »
2024-10-4 12:33 | |
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SEC and DOJ back Nvidia investor lawsuit over alleged crypto sales misrepresentation
The case underscores the critical role of private securities litigation in ensuring transparency and accountability in tech and crypto sectors. The post SEC and DOJ back Nvidia investor lawsuit over alleged crypto sales misrepresentation appeared first on Crypto Briefing. дальше »
2024-10-4 12:22 | |
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DOJ, SEC show ‘strong interest’ in reviving Nvidia’s crypto-related fraud case
The United States Department of Justice and Securities and Exchange Commission urged the Supreme Court to proceed with the Nvidia securities fraud lawsuit. In an Oct. 2 amicus brief document, U. S. дальше »
2024-10-4 10:26 | |
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US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme
The DOJ charged two Russians over a $1 billion money laundering scheme involving cybercrime, illicit crypto exchanges, and ransomware payments. The post US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme appeared first on BeInCrypto. дальше »
2024-9-28 19:10 | |
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Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
The U.S. Department of Justice’s (DOJ) case against Tornado Cash developer Roman Storm will proceed to trial, a New York judge ruled during a telephonic hearing on Thursday. дальше »
2024-9-30 23:57 | |
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DOJ files antitrust lawsuit against Visa
The DOJ has sued Visa for allegedly monopolizing the debit market, engaging in anticompetitive practices that harm consumers and innovation. The post DOJ files antitrust lawsuit against Visa appeared first on Crypto Briefing. дальше »
2024-9-26 00:49 | |
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Beyond Binance: Zhao’s pivot to education amid DOJ plea deal
Despite a lifetime ban from day-to-day management, former Binance CEO Changpeng Zhao’s influence persists as a majority shareholder, even as he shifts focus to educational ventures. Despite being banned from managing one of the largest crypto exchanges by trading volume… дальше »
2024-9-7 12:38 | |
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AI tokens rally as Nvidia refutes DOJ subpoena reports
AI tokens' recovery highlights market sensitivity to regulatory news, underscoring the volatility and investor sentiment in the tech sector. The post AI tokens rally as Nvidia refutes DOJ subpoena reports appeared first on Crypto Briefing. дальше »
2024-9-5 04:50 | |
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AI tokens daily losses surpass market’s average downturn after DOJ subpoenas Nvidia
DOJ's Nvidia probe triggers significant AI token losses, highlighting market sensitivity to regulatory actions and potential antitrust concerns. The post AI tokens daily losses surpass market’s average downturn after DOJ subpoenas Nvidia appeared first on Crypto Briefing. дальше »
2024-9-5 15:27 | |
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Coinbase Faces FEC and SEC Legal Hurdles, Grewal Responds
Coinbase CLO Paul Grewal refutes FEC allegations, stating donations stem from DOJ asset sales. SEC deems subpoena demands excessive. The post Coinbase Faces FEC and SEC Legal Hurdles, Grewal Responds appeared first on BeInCrypto. дальше »
2024-8-6 19:00 | |
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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
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Fed decision looms after US gov moves Bitcoin – here’s what to expect
The Fed's interest rate decision and DOJ's Bitcoin move could significantly impact crypto markets, highlighting the interconnectedness of monetary policy and regulatory actions. The post Fed decision looms after US gov moves Bitcoin – here’s what to expect appeared first on Crypto Briefing. дальше »
2024-7-31 08:01 | |
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BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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More Samourai Devices Seized: Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez. дальше »
2024-7-11 23:28 | |
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Samourai Developer and Bitcoin Privacy Activist Appears In Court Ahead of Bail Release
Samourai Wallet developer William Lonergan Hill makes his first public court appearance, while the US Department of Justice (DoJ) updates the court on how it plans to proceed with its case against Hill and his former partner at Samourai, Keonne Rodriguez. дальше »
2024-7-16 23:28 | |
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Coinbase To Custody Crypto Assets For DOJ’s US Marshals Service
The U.S. Marshals Service, one of the primary law enforcement agencies of the United States Department of Justice, has contracted Coinbase Prime to custody and offer advanced trading services for its “Class 1” large-cap digital assets. дальше »
2024-7-3 00:30 | |
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Julian Assange to be freed after pleading guilty, ending 14-year legal struggle
Julian Assange, co-founder of WikiLeaks, has left the UK following a plea agreement with the US DOJ, potentially ending his legal woes. The post Julian Assange to be freed after pleading guilty, ending 14-year legal struggle appeared first on Crypto Briefing. дальше »
2024-6-25 10:41 | |
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