Justice - Свежие новости [ Фото в новостях ] | |
Sam Bankman-Fried may receive over four-year sentence reduction, Bureau of Prisons estimates
Early release for high-profile inmates like Bankman-Fried may spark debate on justice system fairness and the impact of good conduct credits. The post Sam Bankman-Fried may receive over four-year sentence reduction, Bureau of Prisons estimates appeared first on Crypto Briefing. дальше »
2025-5-27 16:18 | |
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DOJ opens probe into Coinbase breach involving bribed overseas staff: report
The U.S. Justice Department has reportedly launched a criminal investigation into a recent breach at Coinbase involving bribed overseas staff and a $20 million ransom demand. U.S. authorities have launched a criminal investigation into how hackers managed to steal sensitive… дальше »
2025-5-21 11:14 | |
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DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
The U.S. Department of Justice has dropped a portion of the criminal case against Roman Storm, co-founder of the crypto mixer Tornado Cash, weeks ahead of his trial set for July 14. In a letter dated May 15, Acting U.S.… дальше »
2025-5-16 10:41 | |
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Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice
Alex Mashinsky, founder and former CEO of Celsius Network, could face a maximum sentence of up to 30 years. Celsius victims reveal how the collapse ruined their lives. Over 200 victims of thThe post Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice appeared first on AMBCrypto. дальше »
2025-4-25 14:00 | |
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OKX re-launches in the U.S. with a new crypto exchange and self-custody wallet
After a $500 million settlement with the Department of Justice earlier this year, OKX crypto exchange has formally resumed operations in the U. S. The relaunch was announced via press release on Apr. дальше »
2025-4-16 09:53 | |
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Democrats blast DOJ for giving ‘free pass’ to crypto criminals with NCET shutdown
Democratic lawmakers have slammed the Department of Justice’s move to dismantle the National Cryptocurrency Enforcement Team, calling the decision “nonsensical” and a gift to bad actors. United States Senator Elizabeth Warren, along with six other Senate Democrats, sent a strongly… дальше »
2025-4-11 12:06 | |
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DoJ ends crypto enforcement unit, cites Biden-era missteps
DoJ will disband its crypto enforcement unit. DoJ blamed the Biden administration for a ‘reckless strategy’ in crypto regulation. The U.S. Department of Justice (DoJ) has folded its The post DoJ ends crypto enforcement unit, cites Biden-era missteps appeared first on AMBCrypto. дальше »
2025-4-9 20:00 | |
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US Justice Department (DOJ) Will Stop Investigating Crypto Exchanges and Wallets
The DoJ's new directive to stop targeting crypto exchanges, mixers, and wallets has sparked both relief and concern. While it may offer operational freedom, critics fear it could fuel fraud and criminal activity. дальше »
2025-4-9 22:48 | |
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U.S. DOJ disbands the National Cryptocurrency Enforcement Unit: report
The U.S. Department of Justice is disbanding the National Cryptocurrency Enforcement Unit, citing its ‘reckless strategy’ in prosecuting crypto firms in the previous administration. According to a recent report by Fortune, a four-page memo issued by U.S. Deputy Attorney General… дальше »
2025-4-8 15:35 | |
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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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США изъяли предназначенные для ХАМАС криптовалюты на ~$200 000
Министерство юстиции США пресекло схему финансирования террористической группировки ХАМАС, изъяв примерно $201 400 в криптовалютах. Justice Department Disrupts Hamas Terrorist Financing Scheme Through Seizure of Cryptocurrency https://t. дальше »
2025-3-29 11:41 | |
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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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‘Confusion and ambiguity’: 30 crypto firms call on Congress for clarity on money transmitter rules
Over 30 crypto firms, led by the DeFi Education Fund, are urging Congress to address the Department of Justice’s interpretation of money transmitter laws, which they say could expose non-custodial software developers to criminal liability. In a letter sent to… дальше »
2025-3-27 23:54 | |
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Lummis reintroduces Bitcoin Act as U.S. eyes strategic BTC holdings
Senator Cynthia Lummis announced the reintroduction of the Bitcoin Act at a Bitcoin-focused conference hosted by the Bitcoin Policy Institute. The bill, co-sponsored by West Virginia Republican Senator Jim Justice, proposes that the U. дальше »
2025-3-11 17:17 | |
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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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US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. дальше »
2025-3-9 04:00 | |
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US Cracks Down On Crypto Fraud, Returning $8.2 Million To Victims
Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal Bureau of Investigation (FBI), 33 crypto fraud victims nationwide, including a city of Mentor resident, have been identified. дальше »
2025-3-4 06:30 | |
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Brazilian national faces 20-year sentence for $290 million Bitcoin Ponzi scheme
A Brazilian citizen appeared in U.S. District Court in Seattle following extradition from Switzerland to face $290 million Bitcoin investment fraud charges. According to the press release from the US Department of Justice, Douver T. Braga pleaded not guilty to… дальше »
2025-2-23 15:29 | |
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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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Ross Ulbricht Is Free: A Victory for Bitcoin and Freedom
Ross Ulbricht’s full pardon by President Trump marks a monumental victory for Bitcoiners, symbolizing justice for a man who became a beacon for freedom and innovation. This long-awaited moment proves the power of persistence and reminds us to keep advocating for Bitcoin and freedom. дальше »
2025-1-22 06:21 | |
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Trump pardons Ross Ulbricht, fulfilling campaign promise
Trump's pardon of Ulbricht may influence future debates on criminal justice reform and presidential clemency powers, impacting political landscapes. The post Trump pardons Ross Ulbricht, fulfilling campaign promise appeared first on Crypto Briefing. дальше »
2025-1-22 03:02 | |
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Elon Musk says Trump will free Ross Ulbricht
A potential pardon for Ulbricht could spark debates on justice reform and the ethical implications of digital marketplaces. The post Elon Musk says Trump will free Ross Ulbricht appeared first on Crypto Briefing. дальше »
2025-1-21 06:00 | |
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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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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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Russian trio charged in crypto mixer money laundering case
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals. дальше »
2025-1-11 00:24 | |
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Погибшего экс-сотрудника OpenAI могли убить
Мать погибшего экс-сотрудника OpenAI Сучира Баладжи собрала криптоактивы на $140 000 для расследования его смерти. По мнению Пурнимы Рамарао, ее сын не был склонен к суициду. Solana wallet address for raising funds for fighting justice for Suchir. дальше »
2025-1-10 18:03 | |
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Мать погибшего экс-сотрудника OpenAI усомнилась в самоубийстве сына
Мать погибшего экс-сотрудника OpenAI Сучира Баладжи собрала криптоактивы на $140 000 для расследования его смерти. По мнению Пурнимы Рамарао, ее сын не был склонен к суициду. Solana wallet address for raising funds for fighting justice for Suchir. дальше »
2025-1-10 16:12 | |
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UK judge says there’s no “reasonable grounds” for success with Bitcoin landfill hard drive case
Upon hearing the judge’s decision, Howells said “it’s the great British justice system striking again” Howells lost his hard drive in 2013 when it was accidentally thrown away at the tip He has been trying to engage with Newport City Council for 12 years to recover his hard drive, but says he’s been “largely ignored” […] The post UK judge says there’s no “reasonable grounds” for success with Bitcoin landfill hard drive case appeared first on CoinJournal. дальше »
2025-1-10 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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Montenegro Extradites Do Kwon: Authorities Hand Terra Founder Over To The FBI
On New Year’s Eve, Montenegro authorities announced that Terraform Labs co-founder Do Kwon was extradited to the United States. The development comes after the Minister of Justice signed the order for his extradition, concluding the prolonged battle between the US and South Korea to bring the crypto entrepreneur to trial. Related Reading: Bitcoin ETFs See […] дальше »
2025-1-1 05:00 | |
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Do Kwon to be extradited to US, Montenegro’s justice minister confirms
Montenegro approves Do Kwon extradition to the US for charges linked to TerraUSD's collapse, following a Supreme Court ruling. The post Do Kwon to be extradited to US, Montenegro’s justice minister confirms appeared first on Crypto Briefing. дальше »
2024-12-28 19:55 | |
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Montenegro Justice Minister signs Do Kwon extradition to the US
Montenegro will extradite Terraform Labs founder Do Kwon to the United States, according to the latest news around the topic. On Dec. 27, reports in local news outlets said the development follows an approval for Do Kwon’s extradition by the Montenegrin Justice Minister Bojan Božović. дальше »
2024-12-27 17:38 | |
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Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely
Montenegro's court rejects Do Kwon's extradition appeal, leaving the decision to the justice minister amid global legal scrutiny. The post Montenegro Rejects Do Kwon’s Appeal, US Extradition is Likely appeared first on BeInCrypto. дальше »
2024-12-26 05:23 | |
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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
A court in Argentina has ordered the seizure of a crypto wallet containing $3.5 million in Tether’s USDT stablecoin. The Argentine Justice Department has taken control of a $3.5 million (USDT) wallet, which is part of a larger investigation into… дальше »
2024-12-24 15:45 | |
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