Finance News – Doj
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‘Sats’ vs ‘bits’ debate reignites amid proposal to change Bitcoin base unit
Changing Bitcoin’s smallest units could influence how users perceive its value and divisibility, potentially affecting adoption rates and transaction convenience within the cryptoc...
Read Full Article →Hong Kong police busts $15M laundering ring that used crypto, 500 bank accounts
The recent investigation exposed a complex scheme involving extensive use of numerous bank accounts and cryptocurrency exchanges to move and obscure millions of dollars derived fro...
Read Full Article →DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
The reduction in charges against Roman Storm may impact the legal expenses and potential financial liabilities he faces as his trial approaches in mid-July.
Read Full Article →DOJ charges 12 more gamer-turned $263M Bitcoin robbers
The ongoing investigation highlights the illicit diversion of hundreds of millions in digital assets, illustrating significant financial losses and complex money laundering methods...
Read Full Article →DOJ Charges $236M Crypto Crime Ring That Spent Millions at Nightclubs
Authorities have accused a group involved in cryptocurrency theft of hundreds of millions of dollars, which they reportedly used to purchase luxury vehicles, private aircraft, and...
Read Full Article →DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The continuation of federal prosecution against Roman Storm highlights ongoing legal challenges that may impact regulatory approaches and financial operations within the cryptocurr...
Read Full Article →Tornado Cash Developer Roman Storm Will Stand Trial, DOJ Says
The developer’s upcoming trial highlights increased regulatory scrutiny on cryptocurrency services, potentially impacting the broader digital asset industry’s approach to complianc...
Read Full Article →Tornado Cash co-founder Roman Storm’s trial to proceed as DOJ drops part of one charge
The decision to drop a portion of the charges against Roman Storm may influence the financial impact of the trial, potentially affecting asset freezes, fines, and related economic...
Read Full Article →DOJ indicts alleged Sinaloa cartel leaders as blockchain firms trace crypto links to fentanyl trade
The indictment of suspected cartel leaders highlights the increasing role of blockchain analysis in uncovering cryptocurrency transactions connected to illicit drug trafficking and...
Read Full Article →US prosecutors recommend 2 years for SEC hacker
The recommended prison term reflects the seriousness of fraudulent activities that manipulated financial markets and investor confidence, highlighting regulatory challenges in prev...
Read Full Article →NYC Mayor doubles down on crypto push ahead of city summit
The mayor’s collaboration with financial experts aims to enhance New York City’s economic growth by integrating digital asset technologies and expanding opportunities within the ev...
Read Full Article →8 major crypto firms announce US expansion this year
Several leading cryptocurrency companies are increasing investments in the U.S. market, anticipating regulatory improvements that could enhance access to banking services and foste...
Read Full Article →US senators ask DOJ, Treasury to consider Binance-Trump ties — Report
The inquiries by lawmakers into presidential connections with a major cryptocurrency platform highlight potential regulatory challenges and significant financial risks related to i...
Read Full Article →US senators ask DOJ, Treasury to consider Binance-Trump ties — Report
Concerns about potential regulatory conflicts and financial ties between prominent political figures and cryptocurrency firms highlight possible risks to market transparency and in...
Read Full Article →Democrat Senators urge Treasury, DOJ to probe Trump’s crypto ties to Binance
A group of senators has called on federal agencies to examine potential financial connections involving cryptocurrency platforms linked to a former president, highlighting possible...
Read Full Article →Crypto Trail Lands Virginia Man 30-Year Sentence for Funding ISIS
A Virginia resident received a lengthy prison term after authorities determined he transferred more than $185,000 using digital currencies and secure messaging platforms to support...
Read Full Article →Mashinsky’s 12-year sentence sets tone of enforcement in Trump era
The 12-year prison term for the former Celsius CEO underscores increased judicial focus on crypto fraud, signaling stricter consequences for financial misconduct impacting everyday...
Read Full Article →Former Celsius CEO Alex Mashinsky seeks lenient one-year sentence, disputes DOJ’s 20-year recommenda...
Alex Mashinsky’s legal team argued for a significantly reduced prison term, highlighting the potential impact on his financial status and ongoing asset management amid the governme...
Read Full Article →Celsius’ Mashinsky lashes out at ‘death-in-prison sentence’
The sentencing outcome in this high-profile case could significantly impact investor confidence and regulatory scrutiny within the cryptocurrency lending industry, affecting market...
Read Full Article →What do crypto users want to happen to Alex Mashinsky?
The outcome of Alex Mashinsky’s sentencing could influence future enforcement in the crypto industry, highlighting potential financial accountability for executives involved in fra...
Read Full Article →OKX to restart DEX with anti-abuse upgrades after Lazarus ‘misuse’
By relaunching its decentralized trading platform with enhanced real-time security features, the exchange aims to protect assets and restore user confidence following previous expl...
Read Full Article →‘Everything is lining up’ — Tokenization is having its breakout moment
The increasing adoption of blockchain for real-world asset digitization by major financial institutions signals a transformative shift that could substantially enhance liquidity an...
Read Full Article →Deribit eyes US expansion under crypto-friendly Trump admin: FT
Deribit is considering expanding into the US market, motivated by a more favorable regulatory environment under President Trump's administration, signaling a shift in industry sent...
Read Full Article →Mango Markets exploiter sentenced to over 4 years on child abuse material charges
Avraham Eisenberg received a 52-month prison sentence for child abuse material charges, reflecting the increasing legal consequences facing individuals involved in cybercrimes, inc...
Read Full Article →‘Bad breach of ethics’ — Musk echoes crypto execs in backlash against WSJ
Elon Musk and Tesla's board have publicly rebutted claims from a WSJ report suggesting leadership instability, reflecting concerns about Musk's political engagements and their pote...
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