US DOJ to double its crypto team, target ransomware crimes

2023-7-22 18:34

The U.S. Department of Justice (DOJ) promises to significantly increase the pool of available prosecutors to probe into illicit activities tied to cryptocurrencies. Department of Justice representative Nicole Argentieri announced that the National Cryptocurrency Enforcement Team (NCET) would be integrated… origin »

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Источник: Cripyo.news

team justice → Результатов: 16

US DOJ to suppress illicit crypto exchange activity, official says

The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency…

2023-5-15 10:22	United States
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DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering

The Department of Justice head of the National Cryptocurrency Enforcement Team has ordered measures against crypto mixers and exchanges. The post DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering appeared first on BeInCrypto.

2023-5-15 10:15
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Sam Bankman-Fried’s lawyers claim he needs Robinhood shares ‘to pay for his criminal defense’

The legal team confirmed the U.S. Departure of Justice was in the process of seizing the Robinhood shares but said SBF was “compelled to reply” given other claims.

2023-1-7 20:44	Robinhood
shares robinhood process claims justice seizing reply

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Crypto Mixers Haven't 'Slowed' DOJ Investigations, Director Says

U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.

2022-10-12 00:26	policy
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How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?

In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.

2021-10-17 21:35	Crimes
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U.S. Department of Justice Establishes Cryptocurrency Enforcement Team

The Deputy Attorney General of the United States revealed that the Justice Department created a National Cryptocurrency Enforcement Team (NCET), to combat the illicit use of cryptocurrency for criminal activities.

2021-10-8 23:00	УС
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U.S. Department Of Justice Announces Launch Of National Cryptocurrency Enforcement Team

The U. S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET). This team would handle investigations and prosecutions of criminal misuses of cryptocurrency.

2021-10-8 22:30
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DoJ Forms Cryptocurrency Crime ‘Enforcement Team’

The Department of Justice will soon have two new tools on its belt to combat cybercrime. A cryptocurrency enforcement team will go after cybercrime while a separate department will go after those who fail to report such crimes.

2021-10-7 08:52
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US Department of Justice launches National Cryptocurrency Enforcement Team

When addressing the Aspen Institute Cyber Summit on October 6, Deputy Attorney General Lisa Monaco announced that the US Department of Justice had launched the National Cryptocurrency Enforcement Team.

2021-10-8 21:58	crypto market
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US Justice Dept announces launch of national crypto enforcement team

“We need to make sure that folks can have confidence when they’re using these systems and we need to make sure we’re poised to root out abuse that can take hold on them," said Lisa Monaco.

2021-10-7 20:30	Cryptocurrencies
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National Cryptocurrency Enforcement Team Launched by U.S. Deputy Attorney General

A senior official at the U.S. Department of Justice has announced the launch of a cryptocurrency enforcement team

2021-10-7 18:50
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John McAfee faces more charges connected to money laundering and wire fraud

According to the United States Department of Justice, Manhattan Federal Court today charged John McAfee and his team's executive adviser Jimmy Gale Watson Jr for fraud and money laundering conspiracy The post John McAfee faces more charges connected to money laundering and wire fraud appeared first on AMBCrypto.

2021-3-5 23:00	News
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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks

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	Law & justice
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Winklevoss Twins Sue Charlie Shrem For Allegedly Stealing 5,000 Bitcoin

The Winklevoss twins have filed a lawsuit against bitcoin investor Charlie Shrem, alleging that Shrem “stole” 5,000 bitcoins from them in 2012. According to a recent report released by the New York Times, Charlie Shrem has made several large purchases over the past year, including multiple real estate properties, luxury cars, powerboats and a $2 million house.

2018-11-3 20:19	Law & justice
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Bybit to launch retail banking services with IBAN accounts in February

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Crypto market crash today: Is a global tariff war triggering the sell-off?

Crypto prices crashed on Monday morning, with the total crypto market cap dropping 2.4% to $3.2 trillion as investor sentiment further deteriorated amid fresh tariff war concerns. Bitcoin (BTC), the world’s largest crypto asset, dropped 3% to nearly $92,250 on…

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2023-7-22 18:34

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