Doj - Свежие новости [ Фото в новостях ] | |
Coinbase, Kraken, and 32 other companies urge to block the DOJ from prosecuting web3 builders like Tornado Cash
On Mar. 26, an open letter signed by 34 crypto companies urged the U.S. senators and congressmen to correct the code interpretation by the Department of Justice, where the DOJ suggested that web3 developers like the Tornado Cash team were… дальше »
2025-3-28 14:01 | |
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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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Bitcoin’s price drop sparks speculation over DOJ’s possible sell-off
The potential DOJ sell-off and economic concerns could exacerbate market volatility, impacting Bitcoin's stability and investor confidence. The post Bitcoin’s price drop sparks speculation over DOJ’s possible sell-off appeared first on Crypto Briefing. дальше »
2025-3-13 19:21 | |
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U.S. DOJ may be liquidating Silk Road BTC: Bitcoin Magazine CEO
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President… дальше »
2025-3-10 10:35 | |
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LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe
The alleged laundering via meme coins highlights the growing need for regulatory oversight in the volatile cryptocurrency market. The post LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe appeared first on Crypto Briefing. дальше »
2025-2-28 00:48 | |
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OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ
OKX reached a $504 million settlement with the DoJ, closing investigations into compliance gaps. Despite the hefty fine, the exchange sees this as a path to future US operations. The post OKX Will Pay Over $500 Million to Settle Its Charges with the US DOJ appeared first on BeInCrypto. дальше »
2025-2-25 01:23 | |
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Changpeng Zhao’s Influence on Binance Sparks Controversy Despite Official Ban
Changpeng Zhao (CZ), the co-founder and former CEO of Binance, remains a dominant force in the crypto industry despite officially stepping down as part of his plea deal with the US Department of Justice (DOJ). дальше »
2025-2-18 09:50 | |
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Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A government think tank has urged the Department of Justice and the US Office of Government Ethics to investigate whether former President Donald Trump violated federal laws prohibiting government officials from soliciting gifts. дальше »
2025-2-9 02:00 | |
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Kraken co-founder Jesse Powell calls for Donald Trump intervention in BCH advocate Roger Ver’s case
Jesse Powell, co-founder of Kraken exchange, has publicly supported Bitcoin Cash advocate Roger Ver, who is currently battling tax-related charges from the US Department of Justice (DOJ). In a Jan. дальше »
2025-1-29 18:30 | |
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KuCoin faces $297 million settlement with DOJ
Crypto exchange KuCoin has reached settlement with the US Department of Justice after pleading guilty to charges related to violation of the US anti-money laundering laws. Specifically, the DOJ had charged KuCoin with operating an unlicensed money transmitter business. дальше »
2025-1-28 16:12 | |
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Crypto exchange Kucoin and its founders pay millions to settle with US DoJ
Kucoin and its founders pay nearly $300 million to settle with the US Department of Justice The exchange will also close business for at least 2 years as a result of not complying with the lawsThe post Crypto exchange Kucoin and its founders pay millions to settle with US DoJ appeared first on AMBCrypto. дальше »
2025-1-28 03:23 | |
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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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