Search Results for “DOJ”

DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown

March 13, 2022 admin Klepto Capture, KleptoCapture, KleptoCapture bitcoin, KleptoCapture crypto, KleptoCapture crypto exchanges, KleptoCapture cryptocurrency, Regulation

A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial

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VISA says DOJ plans to open probe into firm’s debit practices

March 19, 2021 admin

The U.S. Department of Justice has informed Visa of its plans to open an investigation into the company's U.S. debit

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US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

March 5, 2023 admin Alameda Research, bail conditions, ceo, chat communication, Computers, Damian Williams, department of justice, DOJ, DOJ-controlled serial number, electronic devices, encrypted messengers, ftx, government-issued flip phone, IMEI number, IMSI number, Internet Access, internet capability, judge Lewis Kaplan, MAC address, monitoring software, News, online video games, pretrial services, SDNY, SDNY attorney, SIM number, smart devices, smartphones, SMS text messaging, specified VPNs, Substack, Tablets, temporary measures, Twitter, video game devices, voice calls, voice communication, VPN, whitelisted websites

The U.S. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are

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Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

January 19, 2023 admin ACTION, Arrest, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an

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US Arrests ‘Mutant Ape Planet’ NFT Creator in $3M ‘Rug Pull’ Scheme to Defraud Crypto Investors

January 11, 2023 admin Bored Ape, DOJ NFT rug pull, Mutant Ape Planet, Mutant Ape Planet NFTs, NFT rug pull, NFT scam, NFTs, Regulation

The U.S. government has arrested and charged the creator of “Mutant Ape Planet” non-fungible tokens (NFTs) for allegedly defrauding crypto

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FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

December 28, 2022 admin Crypto Scams, dating crypto scams, Featured, Pig butchering, pig butchering crypto investment scam, Pig butchering crypto scam, Pig butchering cryptocurrency scam, pig butchering FBI, Pig butchering scam, pig butchering warning, scammers, Scams

The Federal Bureau of Investigation (FBI) has reiterated its warning about a very popular crypto investment scam called “pig butchering”

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Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

December 22, 2022 admin appeal the verdict, Crypto 6, crypto case, Crypto Lawsuit, Crypto Six, Crypto Six case, DOJ, Federal Crypto Case, federal government, Free Talk Live, Free Talk Live Co-Host, Freeman’s trial, Ian Freeman, income-tax evasion, Keene New Hampshire, Keene resident, Keene Sentinel, libertarian activist, Mark Edge, Mark Sisti, Money Laundering, News, Reports, Rick Green, unlicensed money-transmitting business

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case

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FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

December 14, 2022 admin 165 years in prison, 8 Financial Crimes, Alameda Research, Bahamian judge, Bahamian magistrate, Bail, campaign finance offenses, CFTC, Customer Funds, Damian Williams, DOJ, FBI New York Field Office, federal grand jury, Fraud, FTX case, FTX collapse, FTX Sam Bankman-Fried, FTX's collapse, FTX’s launch, Lawsuit, Manhattan, Michael J. Driscoll, Money Laundering, News, Reuters, Sam Bankman-Fried, sbf, SDNY attorney, SDNY attorney Damian Williams, SDNY DOJ, SDNY prosecutor's office, SEC charges

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that

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Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

November 28, 2022 admin Exchanges, kevin o'leary, kevin o'leary crypto, kevin o'leary cryptocurrency, kevin o'leary FTX, Kevin O’Leary backs SBF, Kevin O’Leary Canada crypto, Kevin O’Leary FTX collapse, Kevin O’Leary Sam Bankman-Fried, Kevin O’Leary SBF, Kevin O’Leary VC FTX

Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion

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Ripple CTO Says One Important Lesson From FTX Meltdown ‘Will Not Be Learned’

November 24, 2022 admin Brad Garlinghouse, David JoelKatz Schwartz, Featured, ftx, FTX collapse, FTX lesson, lesson, regulator FTX, Ripple CTO, Ripple Labs, SEC

A Ripple executive says there is one important lesson from the meltdown of crypto exchange FTX that he “can say

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Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
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