Search Results for: DOJ Enforcement

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

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En février. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SECONDE) chairman Gary Gensler seeking answers about the arrest of…

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Le gouvernement américain saisit les actions de Robinhood liées au fondateur de FTX, Sam Bankman-Fried

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Les Etats Unis. département de la Justice (MJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

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A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American companies,…

Les fondateurs de Crypto Exchange Bitmex plaident coupables de violations de la loi sur le secret bancaire

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Les fondateurs de l'échange de dérivés de crypto-monnaie Bitmex, Arthur Hayes et Benjamin Delo, ont plaidé coupables à des violations des États-Unis. Loi sur le secret bancaire. “En raison de son échec délibéré à mettre en œuvre les programmes AML et KYC, Bitmex was in effect a…

Le FBI lance une «unité d'exploitation des actifs virtuels» avec une équipe spécialisée d'experts en cryptographie

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Le Bureau fédéral d'enquête (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice (MJ) to combat “the criminal misuse of cryptocurrencies.” FBI Establishes…

L'opération internationale Dark Hunter s'empare $31.6 Millions en espèces et crypto-monnaies, 150 Arrêté

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Opération Dark Hunter, un effort international coordonné sur trois continents pour perturber le trafic d'opioïdes sur le darknet, a conduit à l'arrestation de 150 personnes. Selon le Bureau fédéral d'enquête (FBI), the operation has also resulted in the seizure…