US authorities bust $73M crypto scam, make two arrests

The scammers convinced victims to transfer millions of dollars into U.S. bank accounts, which were then used to launder the illicit funds.

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Sens. Lummis, Wyden oppose Justice Dept. stance on Tornado Cash charges

If the Justice Dept. prevails in the case against the cryptocurrency mixer, internet service providers and the post office may also be liable to transmitter requirements, they said.

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US Justice Department and SEC are Investigating the FTX Crisis

FTX is under the radar of the U.S Department of Justice, SEC, and CFTC regarding the mismanagement of investors' funds.

Continue reading US Justice Department and SEC are Investigating the FTX Crisis at DailyCoin.com.

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US lawmakers request Justice Dept share CBDC assessment

The House members claimed the "appropriate place for the discussion" on legislation concerning a digital dollar would be in the U.S. legislative branch.

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DOJ Requested Documents From Binance CEO CZ

The Justice Department reportedly asked for company records that were labeled as documents [to] be destroyed, altered, or removed from Binances files or transferred from the United States. DOJ Sought...

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Two New Individuals Charged in Connection to Virgil Griffith Case

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DOJ Charges Frosties NFT Creators With Fraud

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DoJ Seizes $3.6B in Bitcoin From 2016 Bitfinex Hack

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Signature Bank investigated for money laundering prior to demise: Report

The cryptocurrency-friendly Signature Bank was reportedly being investigated by two United States government bodies prior to its collapse. According to a March 15 Bloomberg report citing people familiar with the matter, investigators with the Justice Department were examining whether Signature took adequate measures to detect potential money laundering by its clients. It was noted the [...]

The post Signature Bank investigated for money laundering prior to demise: Report appeared first on Crypto Breaking News.

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US Justice Department charges two men in Mt. Gox hack

The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange.

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Binance Reportedly Investigated in US for Russia Sanctions Violations

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was used by Russians to circumvent financial restrictions imposed over Moscow’s invasion of Ukraine. Crypto Exchange Binance Faces Another US Probe, Sources Say The U.S. Department

The post Binance Reportedly Investigated in US for Russia Sanctions Violations appeared first on BTC Ethereum Crypto Currency Blog.

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