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 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 →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 →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 →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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