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Tether aids the U.S. Department of Justice in seizing over $6 million linked to a crypto-confidence scheme in Southeast Asia, demonstrating its commitment to combating fraud. (Read More)
Chngpng Zho, CZ,foundr nd formr CEO of Binance, ws rlsd from U.S. fdrl prison on Fridy, Sptmbr 27, ftr srving four months for violting Anti-Mony Lundring (AML) rgultions. In Novmbr 2023, Zho pldd guilty to fdrl chrgs for not stblishing ffctiv AML msurs t Binance, th lrgst cryptocurrncy xchng by dily trding volum, s […]
Binance founder and former CEO Changpeng CZ Zhao is the wealthiest person to serve jail time in the US, with current net worth estimated more than $60 billion.
He served four months in federal prison for charges including alleged violations of United States Anti-Money Laundering rules.
"Then they fight you" has finally arrived. Financial privacy is in the crosshairs and Bitcoin's promise as "freedom money" is at stake. From "The Privacy Issue".
The founder allegedly portrayed BitClout as a decentralized project, launching under the pseudonym "Diamondhands," to falsely suggest it was autonomous while he controlled it.
Tether aids the U.S. Department of Justice in seizing $5 million in USDT from a fraudulent scheme, reinforcing its commitment to combating illicit activities. (Read More)
A hacker reportedly posted to Doja Cats X account telling fans to buy DOJA or else.
Crypto analyst Ali Martinez has offered an exciting bullish projection for the Bitcoin price. This analysis is even more interesting for the premier cryptocurrency after it fell to a multi-month low over the past week. Is A Return To $60,000 On The Cards For BTC Price? In a new post on the X platform, Martinez shared an interesting analysis of the Bitcoin price, explaining that the coin might be primed for a run to the upside. This is based on two bullish candlestick formations on the three-day chart. Firstly, the pundit noted that the price of BTC is forming a doji candle pattern on the three-day timeframe. As shown below, the specific candlestick pattern developing on the Bitcoin chart is the Dragonfly doji, which looks like a cross or plus sign but with its horizontal line close to the top. Related Reading: Finance CEO Raoul Pal Says Crypto Will Reach $100 Trillion Market Cap Heres When Typically, the dragonfly doji candlestick pattern is an indicator of a potential reversal depending on the price action. Considering that the market has been in a correction in recent days, a reversal would mean a movement of the Bitcoin price to the upside. It is worth noting that the dragonfly doji is not the most reliable signal of an imminent price reversal, as the indicator can be a sign of indecision amongst investors. However, Martinez pointed to another bullish formation that might also be indicating a potential trend reversal. The second bullish formation is based on the Tom Demark (TD) Sequential, which is used in technical analysis to spot potential points of trend exhaustion and price reversal. Martinez said that the indicator has flashed a buy signal on the three-day Bitcoin price chart. Typically, the TD Sequential is made up of two major phases, namely the setup and the countdown. The price of Bitcoin just completed the setup phase, which is made up of nine consecutive candles that closed lower than the candle four periods ago. The potential reversal point appears when the TD Sequential forms the number 9 on top of a candle in a bullish or bearish trend. As shown in the image highlighted by Martinez, the number 9 is on the doji candle suggesting a possible reversal. The question that will be on the minds of most investors is whether the premier cryptocurrency will return to $60,000. While the recent chart formations are suggesting an upward rally, it is difficult to pinpoint the magnitude of the potential bullish run. Bitcoin Price At A Glance As of this writing, the price of Bitcoin is on the verge of $58,000, reflecting a 2.7% gain in the last 24 hours. However, the market leader is still down by more than 5% in the past week. Featured image from iStock, chart from TradingView
DOJ estimates Russell's crypto fraud scheme resulted in about $1.5 million in investor losses.
In a recent development, Senators have initiated an investigation into Binance and its alleged ties to former US President Donald Trump. The probe aims to uncover any potential connections between the cryptocurrency exchange and the Trump administration. This move comes amidst growing concerns about the influence of cryptocurrency on political landscapes around the world. Binance, [...]
A Virginia man, Mohammed Azharuddin Chhipa, has been sentenced to 30 years in prison for cryptocurrency funding of ISIS. Chhipa wired more than $185,000 to female ISIS members in Syria between 2019 and 2022. The U.S. Department of Justice (DOJ) outlined how Chhipa used social media and encrypted applications to collect, launder, and transfer the […]
Chinese national Yunhe Wang has been accused of hijacking over 19 million private IP addresses and reselling them to criminals for nefarious use.
ETH price hit $3,100, backed by a favorable court ruling and increased network activity.
Two US lawmakers have opposed the Department of Justice’s (DOJ) attempt to expand the definition of a money-transmitting business. In a May 9 letter to US Attorney General Merrick Garland, Senators Cynthia Lummis and Ron Wyden argued that the DOJ’s broad interpretation could criminalize non-custodial crypto asset software services. According to the lawmakers: “The DOJ’s unprecedented […]
The post US senators challenge DOJ’s broad definition of crypto money transmitters appeared first on CryptoSlate.
In a courtroom drama that captivated the cryptocurrency world, Binances founder and former CEO Changpeng CZ Zhao was sentenced to four months in prison by U.S. District Judge Richard Jones. Delivered against the backdrop of heated arguments from both sides, the sentencing took place in a Seattle courthouse, according to the latest report. Binance’s Compliance Oversight […]
The DOJ's memo declared an end to the 'regulation by prosecution' strategy, marking a major win for the crypto industry.
The U.S. Department of Justice (DOJ) has officially disbanded the National Cryptocurrency Enforcement Team (NCET), marking a major policy shift under President Donald Trump. The move aligns with the administrations push to ease crypto regulations and promote innovation in the sector. NCET was launched in 2021 under the Biden administration.
The US Department of Justice (DOJ) has reportedly shut down the National Cryptocurrency Enforcement Team (NCET), its specialized division tasked with investigating crypto-related crimes. The move, confirmed through an internal memo cited by Fortune in an April 8 report, reflects a significant shift in federal oversight of the emerging industry. NCET’s closure NCET was launched […]
The post US DOJ disbands crypto enforcement team amid policy shift under Trump appeared first on CryptoSlate.
Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ.
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