DOJ

FBI lança nova unidade de crimes Cripto

A Equipe Nacional de Fiscalização de Criptomoeda investigará ransomware e outros crimes com ferramentas que incluem análise de blockchain.

By Nikhilesh DeFeb 17, 2022

Deputy AG Lisa Monaco (Ting Shen/Bloomberg via Getty Images)

Videos

OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared

Heather Morgan and Ilya Lichtenstein's OpenSea accounts have disappeared, according to BuzzFeed News. The couple was arrested by the Department of Justice (DOJ) Tuesday on allegations they laundered $4.5 billion in stolen bitcoin during a 2016 hack of crypto exchange Bitfinex. "The Hash" team discusses the latest in an ongoing saga, exploring the intersection of NFTs and money laundering.

Feb 10, 2022

Videos

Crypto Tumblers, Exchanges in DOJ’s Focus as It Launches New Task Force

The Department of Justice (DOJ) has introduced a new task force to address potential illicit activities on crypto exchanges and other services that can serve as avenues for money laundering, according to CoinTelegraph. “The Hash” panel discusses crypto under the microscope following the Biden Administration’s latest attempts to counter corruption.

Dec 7, 2021

Videos

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.

Oct 29, 2021

Markets

USDT mantém paridade com o dólar enquanto traders ignoram relatório da investigação do DOJ Tether

Ao contrário de sustos passados, o relatório de segunda-feira sobre uma investigação do Departamento de Justiça T abalou a fé dos traders na stablecoin.

By Muyao ShenJul 26, 2021