Bitcoin News / Bitcoin.com - 2 days ago
Following the Department of Justice’s (DOJ) legal action against Kucoin and its founders, analysts from Nansen specializing in real-time onchain data revealed that Kucoin experienced a withdrawal of $99 million in Ethereum-based assets and $10...
Bitcoin News / Bitcoinist - 2 days ago
In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws.
Founders Face DOJ Charges
The US Department of Justice (DOJ)...
Bitcoin News / Bitcoin.com - 1 week ago
The United States Department of Justice (DOJ), joined by 16 state attorney generals, filed an antitrust lawsuit against tech giant Apple, claiming its app store rules create a monopoly that hampers competition and stifles innovation. The lawsuit argu...
Cryptocoins News / CoinJournal - 1 month ago
Injective unveils CW-404 standard with DojoSwap.
CW-404 enables fractional NFT ownership, starting with the Sushi Fighter NFT collection.
Aiming to attract Ethereum’s investment, Injective pioneers new blockchain standards.
Injective, a Layer...
Bitcoin News / Google News Bitcoin - 1 month ago
DOJ: Austin man charged with tax fraud after buying home with allegedly unreported crypto profits& & KXAN.com
Bitcoin News / Bitcoin.com - 1 month ago
The United States Department of Justice (DOJ) has charged the Belarus national Aliaksandr Klimenka with money laundering conspiracy and the operation of an unlicensed money services business. Most of these criminal activities were perpetrated via BTC...
Bitcoin News / Bitcoin.com - 1 month ago
The United States Department of Justice has charged three individuals accused of masterminding the SIM-swapping attack that siphoned over $400 million from FTX. The indictment of the trio appears to undercut claims that incarcerated FTX founder Sam B...
Bitcoin News / Bitcoin.com - 1 month ago
The SEC alongside the DOJ, has levied serious charges against key figures in a $1.9 billion cryptocurrency fraud scheme involving Hyperfund.
SEC and DOJ Crack Down on $1.9 Billion Hyperfund Crypto Fraud
The U.S. Securities and Exchange Commission (SE...
Bitcoin News / Bitcoinist - 1 month ago
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty plea from a third person involved in a global crypto Ponzi fraud scheme known as HyperFund, among other ali...
by COINS NEWS - 2 months ago
https://www.justice.gov/usao-edny/pr/ceo-crypto-investment-platform-charged-multi-million-dollar-international-fraud-2 Basically, the German CEO, Horst Jicha, finally after 6 years, tried coming back into the US a few weeks ago through Miami, which t...
Bitcoin News / Bitcoin.com - 2 months ago
The decision by the U.S. Department of Justice (DOJ) not to pursue a second trial against disgraced FTX founder Sam Bankman-Fried (SBF) has outraged the crypto industry. Crypto exchange Coinbase calls the decision a “miscarriage of justice.” One lawy...
Bitcoin News / Bitcoin.com - 2 months ago
On Dec. 29, 2023, past 6 p.m. Eastern Time (ET), the Department of Justice (DOJ) conveyed in a letter to Judge Lewis Kaplan its decision to not move forward with a subsequent trial against Sam Bankman-Fried, the ex-CEO of FTX.
FTX’s Bankman Fri...
Bitcoin News / Bitcoin.com - 3 months ago
Tether, the stablecoin company, has confirmed it has collaborated extensively with a series of U.S government agencies, including the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Secret Service. These team-ups are f...
Cryptocoins News / Finance Magnates - 3 months ago
Binance
Holdings and its former CEO, Changpeng Zhao, have responded to the United
States Securities and Exchange Commission's (SEC) move to incorporate Binance’s
admission of guilt to the Department of Justice (DOJ) in its ongoing legal
proceedings.B...
Bitcoin News / Bitcoinist - 3 months ago
Recently unveiled court documents from the US Department of Justice (DOJ) reveals a significant depth of oversight by the federal regulator into the operational activities of Binance, following the $4.3 billion settlement deal between both parties la...
Bitcoin News / Bitcoin.com - 3 months ago
On November 21, 2023, the Commodity Futures Trading Commission (CFTC), the Department of Treasury’s Finance Crimes Enforcement Network (FinCEN), its Office of Foreign Assets Control (OFAC), and the Department of Justice (DOJ) all settled charges agai...
Bitcoin News / Google News Bitcoin - 3 months ago
Crypto markets unfazed by DOJ settlement, Binance not going away: K33 Research& & The Block - Crypto News
Cryptocoins News / Finance Magnates - 4 months ago
Binance's Former CEO, Changpeng Zhao (CZ), is
embroiled in a contentious debate with the US Department of Justice (DOJ)
following his guilty plea for violating anti-money laundering laws in the US.
Although the DOJ is not advocating immediate
incarc...
Bitcoin News / Bitcoin.com - 4 months ago
The U.S. Securities and Exchange Commission’s former head of internet enforcement has detailed why the SEC is a huge winner in the Binance settlements with the U.S. Department of Justice (DOJ), the Treasury, and other federal authorities. He st...
Cryptocoins News / The Cointelegraph - 4 months ago
U.S. prosecutors are pushing for CZ to stay in the country, saying they “would not be able to secure his return” if he’s allowed back to Dubai. United States governmen...