Ярлык: DOJ

Основатели Crypto Exchange Bitmex признали себя виновными в нарушении закона о банковской тайне

К Адам Фиксор 26, 2022 Arthur Hayes, Arthur Hayes guilty, Authur Hayes, Authur Hayes guilty, Bank Secrecy Act, Benjamin Delo, BitMex, bitmex violations bank secrecy act, bitmix violations bank secrecy act, cryptocurrency derivatives exchange, Обмен криптовалюты, Department of Justice. Bitmex guilty, DOJ, Регулирование 0 Комментарии
The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a......
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ФБР запускает «Отдел эксплуатации виртуальных активов» со специализированной командой экспертов по криптографии

К Адам Фиксор 19, 2022 crypto crimes, DOJ, DOJ crypto unit, FBI, FBI crypto unit, illicit use of crypto, NCET, Регулирование 0 Комментарии
The Federal Bureau of Investigation (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 (DOJ) to combat “the criminal misuse of cryptocurrencies.” FBI Establishes......
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Основатель Coin Signals Funds признал себя виновным в крипто-мошенничестве 10 Годы в тюрьме

К Декабрь 2, 2021 coin signals, Crypto Fraud, crypto investment scheme, crypto scam, cryptocurrency fraud, DOJ, Новости, Ponzi Scheme 0 Комментарии
The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice......
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Министерство юстиции продает криптовалюту, изъятую у Bitconnect. $56 Миллион

К Ноябрь 16, 2021 BitConnect, bitconnect promoter, bitconnect seized crypto, confiscated crypto, DOJ, justice department, Регулирование, Seized Crypto, seized cryptocurrencies, seized cryptocurrency 0 Комментарии
Соединенные штаты. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 миллиард. The Bitconnect......
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Международная операция «Темный охотник» захватывает $31.6 Миллион наличными и криптовалютами, 150 арестован

К Октябрь 28, 2021 darknet, DOJ, FBI, Новости, operation dark huntor, seized cryptocurrencies 0 Комментарии
Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet, has led to the arrests of 150 people. According to the Federal Bureau of Investigation (FBI), the operation has also resulted in the seizure......
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Суд США приговорил основателя Cryptocurrency Hedge Fund к 7.5 Годы в тюрьме

К сентябрь 19, 2021 DOJ, prison, Регулирование, securities fraud, stefan qin, US Court 0 Комментарии
The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 миллион. The Department of Justice (DOJ) said......
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