2021-5-18 19:30 |
The former Department of Justice trial attorney has been with the New York State Department of Financial Services for eight years.
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Office of Legal Policy departure Beth A. Williams is not a household name. However, until Dec. 11, she played a major role in how the US Justice Department sees crypto. The Assistant Attorney worked in the DoJ’s Office of Legal Policy for years.
2020-12-12 19:11 | |
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The Assistant Attorney General Beth A. Williams has departed from the Justice Department’s Office of Legal Policy (OLP) just weeks after a much criticized crypto enforcement framework was published. Describing...
2020-12-12 15:21 | |
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US Department of Justice's Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication that outlines the “emerging threats” and eThe post US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’ appeared first on AMBCrypto.
2020-10-8 20:38 | |
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The Department of Justice has released a ‘first of its kind’ framework for policing the cryptocurrency space.
2020-10-8 19:37 | |
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The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws.
2020-10-3 23:11 | |
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The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
2020-9-2 13:12 | |
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The United States Department of Justice (DOJ) has charged five operators of global crypto ‘Ponzi-scheme’ with fraud and money laundering. According to a release by the US Attorney’s Office, the five intentionally participated in an elaborate plot to defraud investors by promising guaranteed high returns through crypto mining.
2020-8-20 12:39 | |
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The Department of Justice wants to hire an attorney adviser to specialize in cryptocurrency, dark web and hacking criminal cases.
2020-7-17 19:40 | |
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According to reports US lawmakers and the Department of Justice want to ban end-to-end encryption in the name of protecting the children. This could have implications for cryptocurrency. Encryption Embargo The reports are suggesting that Attorney General William Barr has questioned the use of encryption to turn devices into ‘law-free zones’.
2020-2-5 12:00 | |
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Theo Chino and his attorney Pierre Ciric have been trying to eliminate BitLicense almost since its enactment. Now they are pushing their case to The New York Court of Appeals, which is the highest court in the state of New York.
2019-9-22 20:57 | |
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Two individuals in the US, including a former advisor to various blockchain projects including Ethereum, have been arrested for their alleged role in a series of multi-million dollar cryptocurrency extortion.
2019-9-19 13:57 | |
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U. S. President Donald Trump has previously spoken out against Bitcoin but he probably would never have imagined that his own justice department would unwittingly get involved in promoting the cryptocurrency.
2019-9-18 15:58 | |
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According to a report by the Federal Bureau of Investigation (FBI) on June 3, 2019, it is conducting an ongoing investigation alongside the Internal Revenue Service Criminal Investigation (IRS-CI), the United States Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Property Section to seek victims who lostRead MoreRead More.
2019-6-5 13:00 | |
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The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX.
2019-6-4 18:45 | |
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U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.
2019-5-2 23:54 | |
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After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets.
2019-4-27 19:00 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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The Manhattan District Attorney Cyrus R. Vance Jr. , together with the Department of Homeland Security and the Secret Service, have arrested three men who were accused of selling drugs and laundering money on the dark web using Bitcoin.
2019-4-18 01:07 | |
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On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project.
2019-3-9 14:25 | |
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An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.
2019-2-11 17:00 | |
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BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm.
2018-12-8 21:38 | |
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Rod Rosenstein, the US Deputy Attorney General spoke at Interpol’s 87th General Assembly and there, he stated that international cooperation on cryptocurrency regulation is necessary. He mentioned that regulators should: “Work together to make clear that the rule of law can reach the entire blockchain.
2018-11-24 18:17 | |
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The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.
2018-9-21 18:10 | |
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According to the Attorney General of New York, three crypto exchanges namely, Binance, Kraken, and Gate. io, may be in violation of digital currency regulations in the state. Binance, Kraken, Gate.
2018-9-20 12:00 | |
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The Office of the New York State Attorney General (NY AG) has published a report announcing the referral of three major cryptocurrency exchanges to the U. S. Department of Financial Services (DFS) for potential violations of state cryptocurrency regulations.
2018-9-19 10:00 | |
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In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.
2018-9-19 02:06 | |
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The United States Department of Justice has indicted 12 Russian intelligence officers for their role in election interference during the run up to the 2015 presidential election. Among the accusations announced Friday by Deputy Attorney General Rod Rosenstein was that the Russian hacking operations and troll farming that famously disrupted the presidential election of 2015 […] The post US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference appeared first on ZyCrypto.
2018-7-14 11:34 | |
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President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ.
2018-7-12 14:00 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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According to a report by Allied Market Research, blockchain financial market participants are now exploring collaborations and acquisitions as a core strategy.
Musk said in a recent interview that if done right, X has the potential to become half of the global financial system.
If you don’t know where the yield is coming from, you are the yield. This week’s episode of Market Talks discusses how DeFi platforms generate a profit and if high yields are sustainable.
Overhead resistance levels continue to constrict Bitcoin price expansion, leading some analysts to forecast a brief sweep of the $27,500 level.
Cryptocurrency is taking the European Union (EU) into uncharted territory as it introduces a groundbreaking bank capital policy that includes regulations specifically tailored for cryptocurrencies. This policy has been meticulously crafted through collaborative efforts involving the European Parliament, Member-State governments, and the European Commission, reflecting a comprehensive approach to address the challenges and opportunities presented […]
Crypto investment firm CoinShares posted its most profitable quarter in a year, according to its latest quarterly earnings report.
Twenty-three days after the hack, on April 4, Euler Finance announced the total possible recovery of the lost funds, thus ending the $1 million bounty.