Justice - Свежие новости [ Фото в новостях ] | |
FBI crackdown hits crypto pig butchering networks, 276 arrested
An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation… дальше »
2026-4-30 09:35 | |
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Warsh Confirmation Path Cleared as Tillis Drops Block and Senate Vote Set for Wednesday
Senator Thom Tillis lifted his blockade of Kevin Warsh’s Federal Reserve nomination on April 27 after the Department of Justice dropped its criminal investigation into current Fed Chair Jerome Powell, clearing the path for a Senate Banking Committee vote on… дальше »
2026-4-28 21:55 | |
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Fed chair race progresses as Tillis backs Warsh following DOJ decision
Republican Senator Thom Tillis has lifted his opposition to Kevin Warsh’s nomination as Federal Reserve chair after a federal investigation into Jerome Powell concluded. According to a statement shared by Tillis on X, the U.S. Department of Justice has wrapped… дальше »
2026-4-27 09:03 | |
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U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… дальше »
2026-4-25 10:25 | |
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US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. дальше »
2026-4-24 08:49 | |
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Army Soldier Used Classified Maduro Intel to Win Over $400,000 on Polymarket, DOJ Says
The Department of Justice has charged a US Army soldier in a Polymarket insider trading case. He allegedly used classified intelligence to win roughly $409,881 by betting on the January capture of Venezuela’s Nicolás Maduro. дальше »
2026-4-24 08:18 | |
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US Army Soldier Arrested for Insider Trading on Maduro Raid He Helped Plan
The suspected inside trader who netted more than $400K on well-timed trades related to the capture of former Venezuela president Nicolas Maduro has finally been named. The Department of Justice today unsealed an indictment against Gannon Ken Van Dyke, a U. дальше »
2026-4-24 03:09 | |
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Wisconsin Sues Kalshi, Polymarket, Crypto.com Over Sports Contracts in ‘Race to the Courthouse’
The Wisconsin Department of Justice has filed a series of lawsuits against major prediction market operators and their distribution partners, alleging that sports event contracts offered by Kalshi, Polymarket, and Crypto. дальше »
2026-4-24 00:19 | |
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DOJ Charges the SPLC With Fraud Over Secret Payments to Extremist Informants
The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure. дальше »
2026-4-23 22:15 | |
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Michigan Attorney General Rejects DOJ Request for Detroit Ballots in Broader Federal Election Push
US election news arrived Sunday when Michigan Attorney General Dana Nessel formally rejected a Department of Justice demand for ballots and voting materials from Wayne County, which includes Detroit, calling the request “as absurd as it is baseless” in a… дальше »
2026-4-21 00:20 | |
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Alito and Thomas Will Not Retire This Year, Closing Trump’s Window for a Fourth Court Pick
Supreme Court news broke Friday as sources close to both justices confirmed to CBS News that neither Justice Samuel Alito nor Justice Clarence Thomas plans to retire this year, ending months of speculation that Trump might be able to lock… дальше »
2026-4-20 15:10 | |
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DOJ opens a formal compensation claims portal for OneCoin victims
The US DOJ opens claims process for OneCoin victims. Over $40 million in seized funds are available for distribution. Deadline for filing claims set for June 30, 2026. The US Department of Justice has launched a formal compensation claims portal for victims of the OneCoin scheme, marking a new phase in one of the largest […] The post DOJ opens a formal compensation claims portal for OneCoin victims appeared first on CoinJournal. дальше »
2026-4-15 15:51 | |
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Victims of Ruja Ignatova’s OneCoin Fraud Can Now Seek Compensation
The US Department of Justice has opened a remission process to compensate OneCoin fraud victims, making more than $40 million in forfeited assets available for distribution. According to the announcement, affected individuals who purchased the token between 2014 and 2019 can submit a petition through the official remission website. дальше »
2026-4-14 12:40 | |
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U.S. DOJ opens $40 million compensation fund for OneCoin fraud victims
Victims of the multi-billion-dollar OneCoin fraud can now apply for reimbursement through a federal compensation program funded by seized assets. The U.S. Department of Justice announced Monday that over $40 million in forfeited funds has been set aside for investors… дальше »
2026-4-14 09:38 | |
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DOJ voter data power grab: key privacy officer resigns as department prepares to share Americans’ SSNs and driver’s licenses with DHS
The Justice Department’s Civil Rights Division privacy officer has quietly resigned as the DOJ moves to share sensitive voter registration data — including partial Social Security numbers and driver’s license numbers — with the Department of Homeland Security, without issuing… дальше »
2026-4-4 01:30 | |
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Trump fires Pam Bondi, puts pro-crypto Todd Blanche in charge of the DOJ
President Trump has fired Pam Bondi and replaced her with Todd Blanche as interim U.S. Attorney General — handing control of the Justice Department to the official who dismantled the DOJ’s crypto enforcement unit in April 2025 and holds up… дальше »
2026-4-4 23:30 | |
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CFTC and DOJ sue three states over prediction market oversight
The United States Commodity Futures Trading Commission and the Department of Justice have filed lawsuits against Illinois, Connecticut, and Arizona over the federal government’s authority to regulate prediction markets. дальше »
2026-4-4 13:14 | |
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Bitcoin Could Be Taiwan’s Lifeline In Conflict, Think Tank Suggests
Taiwan’s justice ministry is sitting on 210 Bitcoin, seized from criminals and worth roughly $14 million. Most governments would treat that as a footnote. The Bitcoin Policy Institute thinks it should be a starting point. дальше »
2026-4-3 06:00 | |
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U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
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US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
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Henry Oliver: Shakespeare’s “Measure for Measure” critiques authority and gender dynamics, explores marriage under societal pressures, and reflects on fertility crises | Conversations with Tyler
Shakespeare's 'Measure for Measure' reveals the complex interplay of justice, morality, and societal pressures. The post Henry Oliver: Shakespeare’s “Measure for Measure” critiques authority and gender dynamics, explores marriage under societal pressures, and reflects on fertility crises | Conversations with Tyler appeared first on Crypto Briefing. дальше »
2026-3-27 01:21 | |
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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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Binance Is Suing The Wall Street Journal — And Now Congress Wants Answers Too
The timing couldn’t have been more awkward for Binance. Just as the exchange filed a defamation lawsuit against the Wall Street Journal this week, three US senators turned around and publicly announced they’d be watching any related Justice Department probe like hawks. дальше »
2026-3-14 05:00 | |
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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
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DOJ probes Binance again over Iran-linked crypto flows after $4.3B settlement and CZ pardon
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-11 20:30 | |
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A new US probe is testing Binance again — and the outcome could reshape crypto
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-13 20:30 | |
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Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »
2026-3-11 14:48 | |
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‘Disappointing’: U.S. DoJ seeks retrial of Tornado Cash founder
U. S. government agencies are eliciting conflicting views on crypto mixers and DeFi software developers. The above rift has become evident in the latest push by the Department of Justice (DoJ) to rThe post ‘Disappointing’: U. дальше »
2026-3-10 10:45 | |
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DeepSnitch AI Price Prediction: NEAR and HYPE Record Upward Trajectory, But Traders Move To DeepSnitch AI As Product Rollout Fuels Potential 300% Returns
Turkey’s ruling Justice and Development Party recently proposed a 10% tax on cryptocurrency income and gains as part of a draft bill aimed at amending the country’s tax laws. Amid this, investors are looking towards emerging projects for high growth opportunities. дальше »
2026-3-5 20:15 | |
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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced. дальше »
2026-2-27 10:06 | |
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The Epstein Files Just Exposed Bitcoin’s Darkest Secret?
A new wave of speculations has hit crypto after the U. S. Department of Justice released over 3 million additional pages of the Epstein files. Most of the public reaction focused on the expected shock surrounding Epstein himself, but one detail caught the crypto world off guard. дальше »
2026-2-15 20:30 | |
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US DOJ orders Paxful to pay $4M fine over illicit crypto transactions
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks. дальше »
2026-2-12 10:24 | |
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Sam Bankman-Fried pushes for retrial, claims prosecutors pressured witnesses
Sam Bankman-Fried has resurfaced on social media with fresh allegations about the conduct of US prosecutors during his criminal trial. The FTX founder claims that new evidence shows officials within the Biden administration’s Department of Justice pressured witnesses, either discouraging them from speaking or pressuring them to alter their testimony. His posts on X come […] дальше »
2026-2-12 16:38 | |
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Sam Bankman-Fried requests new trial claiming FTX had $16.5 billion surplus in 2022, but does it matter?
Sam Bankman-Fried filed a motion for a new trial on Feb. 10, advancing a claim that reframes FTX's collapse not as fraud-driven insolvency but as a recoverable liquidity crisis. The motion invokes Rule 33 of the Federal Rules of Criminal Procedure, which permits courts to grant new trials when “the interest of justice so requires,” […] The post Sam Bankman-Fried requests new trial claiming FTX had $16. дальше »
2026-2-11 13:19 | |
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US Treasury Secretary calls on Senate to advance Warsh nomination amid Powell probe
United States Treasury Secretary Scott Bessent wants the Senate Banking Committee to move ahead with the confirmation hearings for Federal Reserve chair nominee Kevin Warsh, even as a Department of Justice investigation into current Fed chair Jerome Powell remains unresolved.… дальше »
2026-2-9 11:06 | |
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DOJ Files Reveal Epstein’s $3.2M Coinbase Stake in 2014, Fueling LiquidChain’s Booming Presale
Newly unsealed Department of Justice documents have confirmed a bizarre footnote in crypto history: Jeffrey Epstein poured roughly $3. 2 million into Coinbase back in 2014. At the time, Bitcoin was trading well below $1,000. дальше »
2026-2-3 15:33 | |
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Jeffrey Epstein files reignite crypto speculation as Ripple dismisses XRP links
The Justice Department on Friday released additional documents from the Jeffrey Epstein files, and Ripple executives stress there is no evidence linking the sex offender to XRP, Stellar, or their development. дальше »
2026-2-3 17:51 | |
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Epstein once said he had contact with Bitcoin’s creators
Classified emails from the Department of Justice’s document release revealed Jeffrey Epstein claimed direct contact with Bitcoin’s creators as early as 2016. A October 13, 2016 email from Epstein to recipients Raafat Alsabbagh and Aziza Alahmadi discussed using Bitcoin technology… дальше »
2026-2-1 17:30 | |
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Bitcoin retreats below $77,000, Tether posts $10B annual profit, DOJ seizes $400M in Helix assets | Weekly recap
In this week’s edition of the weekly recap, Bitcoin pulled back sharply from its October all-time high while trading around $78,000, Tether disclosed record annual profits exceeding $10 billion, and the Department of Justice secured legal title to over $400… дальше »
2026-2-1 10:00 | |
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Shiba Inu Price Prediction: TRX Price Updates as DeepSnitch AI Rips Toward a 100X Moonshot
US Democratic senators questioned the Department of Justice regarding potential conflicts of interest in crypto enforcement. While the DOJ navigates ethics probes, investors are rotating capital into intelligence-backed assets to protect their holdings. дальше »
2026-2-1 01:30 | |
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Trump’s New Pro-Bitcoin Fed Chair Named in Latest Epstein Files
Kevin Warsh, President Donald Trump’s newly nominated pick to lead the US Federal Reserve, has appeared in the latest batch of Jeffrey Epstein-related documents released by the Department of Justice this week. дальше »
2026-2-1 19:04 | |
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Helix crypto mixer forfeiture closes a long-running US justice case
The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move follows a final court order from the US District Court for the District of Columbia, giving the government full legal title to assets seized […] дальше »
2026-1-31 14:06 | |
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US DOJ finalizes $400 million asset linked to crypto mixer Helix
The United States Department of Justice has finalized the forfeiture of over $400 million in assets that were seized from Larry Dean Harmon, who operated the darknet crypto mixing service known as Helix. дальше »
2026-1-30 11:06 | |
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DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US senators pressed the deputy attorney general for answers about his personal stakes in digital assets. дальше »
2026-1-30 21:00 | |
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Forfeited Bitcoin Linked To Samourai Case Not Sold, Confirms White House Crypto Advisor
Recent allegations regarding the Bitcoin (BTC) sale by the US Marshal Service (USMS) — operating under the Department of Justice (DOJ) — have been addressed by White House crypto advisor Patrick Witt, who confirmed that the digital assets forfeited by Samourai Wallet and its founders have not been liquidated. дальше »
2026-1-17 00:36 | |
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