Tag: Department
New Cryptocurrency Charges With $575 Million From The US Department Of Justice!
Federal prosecutors in the US state of Washington have arrested two Estonian citizens in a series of alleged defrauds of a total of $575 million from hundreds of thousands of…
FTX Theme Between US Department of Justice and Binance!
According to a person familiar with the matter, U.S. officials, including the Justice Department, are considering Binance. cryptocurrency exchange inquired about the two companies’ recent interactions with FTX as they…
US Department of Justice to Meet with Binance! – Cryptokoin.com
There are new developments in the chain of events around Binance-FTX, which has created a deep crisis in the cryptocurrency market. The US Department of Justice and regulators have contacted…
Things Heat Up for FTX in the USA: The Justice Department (DOJ) Is Involved
FTX, one of the world’s largest cryptocurrency exchanges, has also attracted the attention of the US Department of Justice (DOJ) after the recent events. Bloomberg’s 10 November One of the…
New Cryptocurrency Sanctions Statement from the US Treasury Department!
The U.S. Treasury Department’s enforcement oversight agency to facilitate the supply of illegal and synthetic drugs to the United States cryptocurrency He added three people to his blacklist for allegedly…
US Department of Justice Seizes 50,676 Bitcoins (BTC) Worth $3.36 Billion
The US Department of Justice (DOJ) announced that it has located 50,676 Bitcoins (BTC) stolen from the Silk Road Deep Web platform in 2012. US Department of Justice, 2011-2013 years…
Breaking news! US Department of Justice Seizes $3.36 Billion Bitcoin (BTC)!
According to the statement made by the US Department of Justice, the Dark Web-connected Silk Road marketplace case is worth $ 3.36 billion. to bitcoin confiscated. US Department of Justice…
US Department of Justice Sues This Altcoin! – Cryptokoin.com
The US Department of Justice is taking another similar altcoin project to court after OFAC’s decisions to sanction Tornado Cash. This altcoin platform is targeted by the US Department of…
5 Russian Citizens Claim From US Justice Department: They Used Crypto To Bypass Sanctions
US federal prosecutors allege that 5 Russian citizens used Tether (USDT) as part of a plan to evade sanctions and smuggling. In a press release by the US Adakat Bank…
US Justice Department Official: Cryptocurrency Attacks Have Become a National Security Issue!
stolen by hackers cryptocurrency The amount has increased by a quarter this year despite the bear season in crypto. Blockchain thieves have exploited 141 different crypto vulnerabilities since January, according…
US Justice Department wants to get rid of special auditors for Trump documents
donald trump The ex-president has to answer in court for storing secret documents in his Mar-a-Lago estate. (Photo: AP) Washington In the legal tug of war over documents confiscated from…
Indian Police Department to Use Polygon (MATIC) Network!
of india Firozabad Interesting news came from the city that concerns the crypto community. According to the sources, the local police department of the city of Firozabad has created a…
Galeria Karstadt Kaufhof: department store chain in “existence-threatening emergency”
Installation of the new Galeria logo in Frankfurt The department store group wants to convert a large part of its branches for the Galeria 2.0 concept. (Photo: dpa) Dusseldorf, Berlin…
Galeria Karstadt Kaufhof: department store chain in “existence-threatening emergency”
Installation of the new Galeria logo in Frankfurt The department store group wants to convert a large part of its branches for the Galeria 2.0 concept. (Photo: dpa) Dusseldorf, Berlin…
Cryptocurrency Supporter Coin Center Sues U.S. Treasury Department
Coin Center, one of the non-profit organizations of the crypto money industry, sued the US Treasury Department. The lawsuit filed by Coin Center against the Ministry of Treasury sanctions against…
US Justice Department Official Intimidated: Cryptocurrency Mixers Can’t Slow Us Down!
US Department of Justice Cryptocurrency Implementation Team Attorney General Eun Young ChoiHe said it made things difficult, but certainly didn’t slow down the investigations. Attorney General Says Cryptocurrency Scramblers Are…
US Treasury Department Fines Bitcoin Exchange $ 30 Million!
Cryptocurrency and bitcoin exchange Bittrex will pay $30 million to the US Treasury Department for its illegal actions in 2014 and 2017. The U.S. Department of the Treasury’s Office of…
Justice Department Charges California Drug Dealer With Crypto Money Laundering
The US Department of Justice (DOJ) has accused the Californian drug dealer of allegedly laundering illegally earned proceeds with cryptocurrencies. US Department of Justice Friday, October 7 27-year-old US citizen,…
US Department of Commerce Investigate Stablecoins!
affiliated with the US Department of Commerce National Institute of Standards and Technology (NIST)peoples stablecoin He published a report officially defining stablecoins so that he can better understand how the…
US Department of Justice (DOJ) Appeals Stablecoin Sale of Bankrupt Celsius Network
The US Department of Justice (DOJ) has challenged bankrupt cryptocurrency platform Celsius Network’s plan to sell stablecoin assets to pay for ongoing operations. Celcius went bankrupt in order to be…