U.S. Department of Justice


Regulación

美国司法部追踪朝鲜非法资金机器,查封更多加密资产

美国当局获得了多起刑事定罪,并从朝鲜的加密货币盗窃案件中收缴了另外1500万美元的赃款,司法部表示。

The U.S. Department of Justice headquarters in Washington (Jesse Hamilton/CoinDesk)

Regulación

美国新特别行动组将重点打击海外“杀猪盘”骗局,同时针对缅甸行动展开打击

美国联邦机构正在成立一个诈骗中心打击小组,以应对通过加密货币交易进行的工业规模诈骗活动。

The U.S. Treasury Department's financial crimes arm reported on the use of bitcoin in human trafficking and other global crimes. (Jesse Hamilton/CoinDesk)

Regulación

美国锁定柬埔寨“猪肉屠宰”项目,没收价值140亿美元比特币,创历史最大没收案

随着司法部追捕Prince Group的领导人,财政部对该公司实施制裁,同时切断了Huione与美国金融体系的联系。

Angkor Wat, Krong Siem Reap, Cambodia, (Vicky T/Unsplash)

Regulación

美国司法部官员表示,无恶意编写代码“并非犯罪”

尽管本月Tornado Cash开发者Roman Storm被判有罪,司法部向怀俄明州的一群加密人士表示,他们并未追查开发者。

The U.S. Department of Justice grabbed another of the men it alleges moved billions in criminal money at BTC-e.  (Jesse Hamilton/CoinDesk)

Publicidad
Vídeos

Bitcoin Little-Changed After Fed Rate Hike; Federal Prosecutors Want to Jail Sam Bankman-Fried

“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in the cryptocurrency industry, as the U.S. Department of Justice wants FTX founder Sam Bankman-Fried to spend the remainder of his time before his criminal trial in jail. Plus, a look at bitcoin's price reaction after the U.S. Federal Reserve raised its fed funds rate by 25 basis points. And, Binance announces plans to return to the Japanese market.

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Vídeos

US Department of Justice to Hire Director for Its Crypto Enforcement Unit

The U.S. Department of Justice (DOJ) is looking for someone to head its newly announced National Cryptocurrency Enforcement team. The director will lead a team of prosecutors in investigating and prosecuting crypto cases as part of a national effort to prevent the use of crypto for illegal purposes. "The Hash" team discusses the job posting and the possible indications for future crypto regulation.

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