Tag: Department
US Treasury Department Issues a Warning About 4 Cryptocurrencies
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a new advisory warning US financial firms about the increasing use of cryptocurrencies in illicit drug trafficking. This advice…
New $67 Million Cryptocurrency Case from the US Department of Justice: One Person Arrested!
in the USA cryptocurrency A new case was added to their list. at this point The US Department of Justice has alleged that Bill Guan, CFO of New York-based media…
$80 Million Cryptocurrency Operation from the US Department of Justice! Which Altcoins Are There?
According to the news of The Block The US Department of Justice (DOJ) has seized a dark web drug market that processed $80 million worth of cryptocurrency transactions. According to…
US Treasury Department Released a Statement About Cryptocurrencies!
The US Treasury Department has expressed its intention to enhance anti-money laundering and counter-terrorism financing measures regarding digital assets. The Ministry published the 2024 “National Strategy to Combat Terrorism and…
Breaking News: The US Department of Justice Reported That It Arrested Two People Who Attacked the Ethereum Blockchain!
According to a breaking statement, the US Department of Justice arrested two brothers named Anton Peraire-Bueno and James Pepaire-Bueno for attacking the Ethereum blockchain and stealing $ 25 million. The…
New Critical Binance Move from the US Department of Justice!
The US Department of Justice has selected Forensic Risk Alliance (FRA), a consulting firm specializing in corruption and fraud investigations, as an outside observer for Binance. This decision is the…
Major Cryptocurrency Operation from the US Department of Justice: They Shut Down Samourai Wallet, Which Operated $2 Billion
One cryptocurrency The founders and CEO of the mixing service were arrested and charged with money laundering and unlicensed money transfer. Keonne Rodriguez and William Lonergan Hill are accused of…
Bitcoin Call from the US Treasury Department to Congress!
According to Bloomberg, US Deputy Treasury Secretary Adewale O. Adeyemo requested new sanctions powers from Congress to combat illegal financial transactions made through cryptocurrencies. In his written statement prepared for…
Request for Authorization from the US Treasury Department: They Want to Capture the Cryptocurrency Market!
by the US Treasury, Iran, Russia and North Korea cryptocurrency It attracted attention by asking for more powers to combat the increasing “evil purposes” in its use. According to a…
Last minute! US Department of Justice Sues Cryptocurrency Exchange KuCoin and Its Two Founders!
The U.S. Department of Justice and the Commodity and Futures Trading Commission (CFTC) have charged and sued leading global cryptocurrency exchange KuCoin and two of its founders for violating the…
US Department of Justice Sues Apple
The US Department of Justice accuses Apple of violating antitrust rules by blocking rivals’ access to iPhone software and hardware. Having had trouble with the courts lately Applenow too US…
US Department of Justice will file a lawsuit against Apple!
One of the leading companies in the technology world Applehas been having problems with some countries lately. The company is now on the radar of the United States Department of…
US Treasury Department Issues Stern Warning on the Use of Cryptocurrencies
US Treasury Department, cryptocurrencies issued a stern warning about its increasing use by criminals, fraudsters and other illegal elements. The warning was part of three national risk assessment reports published…
Cryptocurrency Call from Coinbase to the US Treasury Department!
Coinbase, the largest cryptocurrency exchange in the USA, stated that there are major gaps in the rules proposed by the USA regarding cryptocurrencies. Coinbase on Monday, January 22 U.S. Treasury…
Cryptocurrency Call from the Senior Official of the US Treasury Department to Congress: He Both Praised and Warned Cryptocurrencies
U.S. Treasury Department Assistant Secretary for Financial Institutions Graham Steele issued a warning today, warning officials to take action before the next financial crisis occurs. crypto coins He called on…
Samsung’s Display Department Has Been Overhauled for Apple
It has been learned that Samsung has made a major revision for Apple. According to information obtained, Samsung’s display production department has been overhauled to meet Apple’s demands. US-based technology…
Breaking News: The Agreement Between Binance, CZ and the US Department of Justice was Accepted by the Judge
A US district judge accepted the plea deals agreed upon by Binance, former CEO Changpeng Zhao and the Department of Justice. Binance, which operates Binance.com, the world’s largest cryptocurrency exchange,…
US Treasury Department Seeks Additional Authority to Go After Illegal Cryptocurrency Users
The US Treasury Department is asking Congress for more authority to go after bad actors in the cryptocurrency industry, a senior official said. According to the statements of Deputy Treasury…
Attention: US Department of Justice, US Treasury Department and CFTC Will Talk About Cryptocurrencies – Minutes Left! Here is the Live Broadcast Link
Today at 23:00 Turkey time (20:00 UTC+0) CFTC, the US Department of Justice and the Department of Treasury will make important announcements. cryptocurrency will announce its sanctions. The meeting, which…
Last minute! Cryptocurrency Announcement is Expected from the US Department of Justice! Bitcoin Reacted!
According to Bloomberg, the US Department of Justice will announce cryptocurrency enforcement actions today. The announcement is expected to be made at 23:00 CET. After the news was heard, Bitcoin…