Tag: U.S. attorney general
U.S. plans to sell $130 million of Bitcoin seized in connection with Silk Road
The U.S. government has filed notice to sell $130 million of Bitcoin (BTC) previously seized connection with the Silk Road darknet marketplace.The government said...
Binance to Pay $4.3B Penalty to Resolve U.S. DOJ Criminal Investigation; Changpeng Zhao Resigns, Pleads Guilty to Money Laundering Charges
The DOJ charged the world’s largest cryptocurrency exchange with operating as an unlicensed money laundering business and violating securities law. Richard Teng will...
Tornado Cash founders charged with money laundering crypto, including proceeds from North Korean heists
Tornado Cash co-founders Roman Storm and Roman Semenov have been charged with money laundering, sanctions violations and operating an unlicensed money transfer business, the...
$BTC: 2024 US Presidential Candidate RFK Jr. Explains Why He Supports Bitcoin
Robert F. Kennedy Jr. (aka “RFK Jr.”), a 2024 U.S. presidential candidate, emerges as a staunch supporter of Bitcoin and its decentralized promise. Robert...
Robert Kennedy Jr Warns of Mega Economic Crisis — Says ‘It’s Not Just the Banks’
U.S. Presidential Candidate Robert F. Kennedy Jr. has warned that “the banking collapse is the tip of an economic mega-crisis,” emphasizing that “It’s...
New York attorney general sues KuCoin for ‘falsely representing itself as an exchange’
New York State Attorney General Letitia James filed a lawsuit against crypto exchange Kucoin on Thursday for “failing to register as a securities and...
Bitcoin, Ether slump in broad sell-off amid Fed red flags on rates, Silvergate Bank failure
Bitcoin fell to near the US$20,000 support line in Friday morning trading in Asia, while Ether and all other top 10 non-stablecoin cryptocurrencies slid...
US Senators Probe Crypto Exchange Binance About ‘Potentially Illegal Business Practices’
Three U.S. senators have asked crypto exchanges Binance and Binance US for documents and answers pertaining to “potentially illegal business practices.” The lawmakers...
FBI Infiltrated Hive Network, Blocking Over $130 Million in Crypto Ransomware
The U.S. Justice Department announced Thursday the results of a months-long operation with the Federal Bureau of Investigation that actively disrupted the activities of...
SBF To Spend Christmas In Prison After Being Denied Parole By The Bahamas
On December 13, 2022, Bahamian authorities denied parole to Sam Bankman-Fried, also known as SBF, after he was charged by U.S. lawmakers with...
Biden Signs Bitcoin Executive Order, Taps ‘Urgent’ CBDC Development
The order focuses on a collaborative government agency effort towards ‘urgent’ CBDC development and Bitcoin and cryptocurrency regulation.
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