美国司法部

美国司法部

金融

美国法警正调查一名政府承包商子涉嫌盗取4,000万美元被查获加密货币的指控

该威胁行为者在视频中炫耀据称从美国政府查封地址挪用的数百万加密货币,后来被ZachXBT追踪还原。

(Photo by Kevin Horvat on Unsplash/Modified by CoinDesk)

政策

“比特币耶稣”将解决美国税务及欺诈指控:纽约时报

据报道,罗杰·沃尔(Roger Ver)正接近与美国司法部就去年提出的刑事欺诈和税务指控达成和解。

Roger Ver 1

视频

BTC, ETH Drop; Binance Named as Counterparty in FinCEN Order Against Bitzlato

The U.S. Justice Department's announcement on a major international cryptocurrency enforcement action resulted in a steep sell-off yesterday, causing bitcoin and ether to dip under newly-breached support levels before slightly recovering. Plus, Binance was named as the top three receiving and sending counterparties associated with Bitzlato, according to the order from the Treasury's Financial Crimes Enforcement Network (FinCEN).

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视频

Bitzlato Founder Arrested, US Department of Justice Says

The U.S. Justice Department and Treasury Department have targeted Bitzlato Limited, a Hong Kong-registered cryptocurrency exchange, with accusations of money laundering. According to the Department of Justice, Bitzlato founder Anatoly Legkodymov was arrested in Miami and is slated to be arraigned in the U.S. District Court for the Southern District of Florida on Wednesday afternoon.

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