Tag: Department
$100 Million Bitcoin and Cryptocurrency Operation from the US Department of Justice!
Pablo Renato Rodriguez, co-founder of global cryptocurrency fraud ring AirBit Club, was sentenced to 12 years in prison. The sentence was announced by Damian Williams, United States Attorney for the…
Important Cryptocurrency Call from the US Senator to the SEC, CFTC, Treasury Department!
US senator Sherrod Brown called on the country’s leading regulators to increase transparency and investor safety in the cryptocurrency market. US Senate Banking Committee Chairman Sherrod Brown Thursday, September 14…
US Department of Justice Grows Crypto Team: Employees to Double!
The U.S. Department of Justice (DOJ) is doubling its staffing, bringing its cryptocrime team to amalgamation. Both are affiliated with the DOJ, U.S. Deputy Attorney General Nicole Argentieri said in…
Former Justice Department Attorney Evaluates SEC’s Possibility to Appeal in Ripple Case!
Crypto venture investor and former Justice Department prosecutor Katie Haun, of Ripple Securities and Exchange Commission (SEC) He shared his views on the latest court decision in his legal battle…
Which University and Department Graduates Find Jobs Easier?
One of Turkey’s largest employment platforms, Kariyer.net, published the latest issue of the Employer Interest Index. Along with the index, which is an indispensable resource for university preferences; It has…
Binance Plays Its Card: Former Attorney Under US Department of Justice Against SEC!
Binance, the world’s largest cryptocurrency exchange, has partnered with the former US Department of Justice (DOJ) prosecutor to strengthen its defense in the SEC case. to the U.S. District Court…
Binance Statement by Former SEC Chairman: ‘The Justice Department May Have Prepared a X-File!’
former SEC chairman, Binance He said the criminal indictment may have already been filed confidentially. US Justice Department May Have Prepared a X-Files for Binance, According to Former SEC Chair…
From the U.S. Department of Justice to Mt. Gox Bitcoin Hack Incident Two Arrests Received
In 2011, the U.S. Department of Justice announced that cryptocurrency exchange Mt. Gox hacking and illegal cryptocurrency disclosed accusations regarding the operation of BTC-e. Alexey Bilyuchenko, 43, and Aleksandr Verner,…
Noteworthy Crypto Statement from the US Department of Justice Official!
US Department of Justice cryptocurrency Eun Young Choi, one of the officials who specializes in the sector, made striking statements about the sector. Speaking to the leading publication Financial Times,…
US Justice Department Accuses Crypto Firm, SEC Discloses Messages!
The US Department of Justice (DOJ) has filed charges of price manipulation against five top employees of finance and technology company Hydrogen Technology and market maker Moonwalkers. In an indictment…
Important Cryptocurrency Disclosures From Visa’s Head of Crypto Department!
of Visa cryptocurrency Cuy Sheffield, head of the division division, said on Twitter that Visa has an “ambitious crypto product roadmap” and is seeking senior software engineers to help mainstream…
The US Treasury Department Has Released New Sanctions on Cryptocurrencies!
U.S. Treasury Department’s enforcement agency OFAC It sanctioned multiple people linked to cryptocurrencies. In addition, there are multiple issues related to sanctions related to North Korea. Bitcoin (BTC), Ethereum (ETH),…
US Treasury Department scraps tax breaks for automakers
Volkswagen The ID.4 EV did not initially qualify for tax rebates. (Photo: IMAGO/ZUMA Wire) new York According to the US Treasury Department, electric models from German automakers Volkswagen, BMW and…
“The department stores have completely overslept the development”
Michael Otto The owner of the Otto Group laments the increasing monotony in many inner cities. (Photo: IMAGO/SEPA.Media) Mr. Otto, many see online retail as the gravedigger of the inner…
US Justice Department Verdicts About Hacker Who Stole 50,000 Bitcoins
United States Attorney for the Southern District of New York, Damian Williams, announced that James Zhong was sentenced to one year and one day in prison for fraud committed in…
Cryptocurrency Report from the US Treasury Department!
US Department of the Treasury Today, it is the first financial risk assessment conducted on DeFi in the world. “2023 DeFi Illegal Finance Risk Assessment” published. Decentralized finance (DeFi) North…
Pistorius dares to carry out major renovations in the military department
Berlin Boris Pistorius is credited with saying that in administrative sciences you would fail in the first semester with the organization chart of the Ministry of Defense. The house with…
New Cryptocurrency Move From The US Department Of Justice After The Last Bitcoin Sale!
US Department of Justice, cryptocurrency announced that it had seized over $112 million in virtual currency accounts allegedly linked to investment scams. US Department of Justice Seizes Wallets With $112…
Representative of the US Treasury Department Answered the Question “Are Banks Going Down Due to Cryptocurrencies”!
Nellie Liang, undersecretary of state for the interior finances of the US Treasury Department, does not think that the digital information industry should be blamed for the transactions that led…
Galeria owner René Benko is building a luxury department store empire in Europe
Rene Benko The Austrian real estate investor wants to set up a global luxury department store chain with a Thai partner. (Photo: Getty Images for Oberpollinger/ ) Dusseldorf The two…