Search Results for: 司法省

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, 報告する

に

Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring

に

Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, including the…

Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners

に

The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share…

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

に

アメリカ. attorney for the Southern District of New York (SDNY), Damian Williams, and the Department of Justice (DOJ) are requesting “proposed modifications” to the bail conditions of former FTX CEO, サム・バンクマン＝フライド. The SDNY prosecutor is asking the court to…

下院共和党、FTX共同創設者の逮捕を巡りSECに回答を要求

に

2月に. 10, 2023, 共和党のパトリック・マクヘンリー氏（ノースカロライナ州）とビル・ハイゼンガ氏（ミシガン州）, どちらも米国のメンバー. 衆議院, 証券取引委員会に書簡を送りました (SEC) ゲイリー・ゲンスラー会長は逮捕について答えを求めている…

フィリピン当局、「仮想通貨密売組織」の被害者とされる人々を救出

に

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…

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

に

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 100万, from FTX co-founder Sam Bankman-Fried. Court filings detailed that the U.S. government seized a series of bank accounts belonging to Bankman-Fried,…

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

に

アメリカ. 証券取引委員会 (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

に

アメリカ. 司法省 (DOJ) is in the process of seizing Robinhood shares, worth about $460 100万, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

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

に

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. According to multiple reports, Keene resident and libertarian activist, Ian Freeman, the last member of…