Department

US Department of Justice Charges Two Europeans for Advising North Korea on Blockchain and Cryptocurrencies

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel According to US Department of Justicethe accused European citizens were the ones who invited Virgil Griffith to participate in an event held in the North Korean capital in 2019, for which he was sentenced to five years in prison on charges of alleged conspiracy. *** The US Department of Justice …

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New York Senate authorizes Department of Financial Services to evaluate crypto companies – DiarioBitcoin

New York Senate authorizes Department of Financial Services to evaluate crypto companies - DiarioBitcoin

For DailyBitcoin Editor NYDFS is the body that oversees New York State’s historic virtual currency license, commonly known as the BitLicense. *** The New York State Senate is driving the efforts of the Department of Financial Services (NYDFS) of the state to oversee the cryptocurrency sector. In this sense, the New York Senate approved its …

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US Department of Justice Arrested Founders of NFT ‘Frosties’ for “Rug Pulling”

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez The ‘Frosties’ founders are among the first NFT creators to be indicted for “pulling out the rug,” in a scheme that stole more than a million dollars. *** Two of the alleged creators behind the infamous project of tokens non-expendable property (NFT) ‘Frosties’ were arrested in the United States and are facing …

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US Department of the Treasury clarifies that network miners and validators will not be considered as crypto brokers – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel According to the latest clarification by the Treasury Department, the definition of broker It would only cover exchanges that handle information about user transactions, which must meet the requirements indicated in the Infrastructure Law Project presented last year. *** The US Treasury Departmentthe authority responsible for issues associated with taxation …

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US Department of Justice Captures Married Couple and Recovers $3.6 Billion Stolen in 2016 Bitfinex Hack

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel In addition to finding two of the alleged perpetrators, the DOJ also managed to recover some BTC 96,000 housed in the wallet of one of the captured, which data housed in blockchain associated with the funds stolen from Bitfinex six years ago. *** The US Department of Justice (DOJ) announced …

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Pegasus takes on the State Department, who’s next?

États-Unis

After infecting the iPhone of a Polish prosecutor recently, an NSO Group program allegedly hacked the mobiles of nine members of the US State Department, the equivalent of our French Ministry of Foreign Affairs. It is Reuters which reports the information, without specifying the source but with details similar to previous cases of the kind. …

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US Department of Justice to sell crypto for $ 56M to compensate BitConnect victims

US Department of Justice to sell crypto for $ 56M to compensate BitConnect victims

By Daily EditorBitcoin US authorities sell $ 56 million worth of cryptocurrencies to compensate victims of the scam BitConnect. ***The United States Department of Justice, DOJ, plans to sell $ 56 million in cryptocurrencies seized following the scam of BitConnect. In a press release, the department confirmed that the proceeds from the sale they would …

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