Department Financial News

10.03 / 13:35

SEC Voyager DOJ Binance.us Department U.S. Justice Department Opposes Voyager Digital’s Sale to Binance.US, Appeals Judge’s Decision – Here's the Latest

Shortly after bankrupt crypto lender Voyager Digital was authorized to sell its assets to crypto exchange Binance.US and transfer its users to the platform, the U.S. Department of Justice (DOJ) made an attempt to block the sale by filing an appeal that could derail it.

27.01 / 13:57

UPS Department inflation data Consumer Spending, Inflation Data Due in Commerce Department Report

A report Friday will give details on the economic health of U.S. consumers at the end of a year, when they faced elevated inflation and rising interest rates.

26.01 / 19:17

Blockchain Ransomware Department US Justice Department seizes website of prolific ransomware gang Hive

According to sources from the U.S. Department of Justice on Jan. 26, international law enforcement groups have dismantled the infamous Hive cryptocurrency ransomware gang and recovered over 300+ decryption keys to victims since July 2022. Officials raise the example of one incident where a Hive ransomware attack on a Louisiana hospital was thwarted by law enforcement, saving the victim from a $3 million ransom payment.

28.12 / 19:35

Gemini Kraken Bitcoin Department Today in Crypto: Scammers Impersonate the US Department of State, MicroStrategy Buys-Sells-Buys Bitcoin, Midas Investments Closes Doors Due to Major Losses

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

28.12 / 18:15

business Government Scams us government Department Scammers impersonate US State Department, claiming to help affected FTX users

As the FTX collapse left many users yearning for the return of lost funds, scammers are using the opportunity to take advantage of the already injured victims, posing as government officials.

28.12 / 17:13

Platform FTX SBF Bitcoin Department US Department of Justice Launches Investigation Into $370 Million FTX Hack

As the US authorities continue their investigation into the sudden collapse of major crypto exchange FTX, federal prosecutors are probing an alleged hack that allowed cyber criminals to steal assets worth more than $370 million from the platform hours after it filed for bankruptcy.

27.12 / 22:35

business Blockchain regulation Department Exploit U.S. Department of Justice probing $372M FTX exploit - Report

According to a Bloomberg report published on Dec. 27, the U.S. Department of Justice has launched an investigation into the whereabouts of approximately $372 million in missing digital assets from now-defunct cryptocurrency exchange FTX and FTX US. On Nov. 12, amidst bankruptcy and internal collapse, FTX warned customers of abnormal wallet activity regarding at least 228,523 Ether (ETH) transferred out of the exchange from an unknown perpetrator.

14.12 / 13:59

FTX Department Fried Sam bail Sam Bankman-Fried Has Bail Denied, Remains in Custody of Bahamian Department of Corrections

Sam Bankman-Fried, the disgraced founder and former CEO of cryptocurrency exchange FTX, has been denied bail by a judge in the Bahamas.

07.12 / 13:19

Law regulation Bitcoin lawmakers Department US lawmakers US lawmakers want State Department to justify crypto rewards and disclose payouts

The United States lawmakers have proposed an amendment to the State Department Basic Authorities Act of 1956 that includes information on crypto rewards and payouts.

08.11 / 11:19

Man Bitcoin Department US justice department said it seized crypto once valued at $3.3bn

The Justice Department said on 6 November it had seized cryptocurrency once valued at $3.36bn from a Georgia man who pleaded guilty to stealing bitcoin from the Silk Road online marketplace.

01.11 / 16:07

Tether USDT Department Investigations Tether USDT Department of Justice Revamping Investigations into Tether USDT – Here’s What You Need to Know

The US Department of Justice has revamped a probe into whether Tether’s executives committed bank fraud in the early days of the stablecoin.

13.10 / 11:23

UPS Target Department Activist investor targets US department store Kohl over board changes

An activist investor that has long targeted Kohl's is ratcheting up the pressure, calling on the department store chain to make changes to its board or face another proxy fight.

11.10 / 17:43

Department Labor Department Proposes Changes to Independent Contractor Rules

The Labor Department said it would revisit rules that designate whether workers are classified as employees or independent contractors, a move that could affect millions of workers in healthcare, restaurants, ride-share transportation, and many other industries.

26.09 / 18:16

Twitter Binance SEC Kraken Department Binance Reportedly to Go (Back) Big in Japan, Kraken Rejects SEC, China Gets Metaverse Engineering Department + More News

19.09 / 18:49

Provident Digital Citizens Interface Department United States treasury department wants this on the CBDC front

A recent report published by the U.S Treasury Department has outlined the administration’s plans for financial alternatives like CBDCs and their role in future payment.

17.09 / 08:51

Adoption regulation white house Department White House OSTP department analyzes 18 CBDC design choices for the US

As directed by the President of the United States, Joe Biden, the Office of Science and Technology Policy (OSTP) submitted a report analyzing the design choices for 18 central bank digital currency (CBDC) systems for possible implementation in the US.

10.09 / 01:33

Ethereum Action coinbase Pool Department Coinbase backs Tornado Cash users as they sue the Department of Treasury

Six users of the cryptocurrency mixer Tornado Cash havesued the U.S. Department of Treasury and other authorities. They sued the latter over the decision tosanction Tornado Cash as of August 2022.

09.09 / 01:13

Blockchain regulation coinbase Department Backed Crypto investors backed by Coinbase sue U.S. Department of Treasury after Tornado Cash sanctions

According to a new lawsuit filed in the U.S. District Court, Western District of Texas. On Thursday, six users of the Ethereum blockchain and cryptocurrency mixer Tornado Cash sued the U.S. Department of Treasury, alleging that its recent designation of 44 Tornado Cash smart contract addresses to the Specially Designated Nationals (SDN) list of the Office of Foreign Asset Control (OFAC) is "not in accordance with law."

08.09 / 17:11

Digital SEC coinbase Department Coinbase bankrolls lawsuit against Treasury Department following Tornado Cash sanctions

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13.08 / 00:25

Social Media Wildfires Department Trump FBI seized 'top secret' documents from Trump home, says US Justice Department

The FBI recovered documents that were labelled "top secret" from former President Donald Trump’s Mar-a-Lago estate in Florida, according to court papers released on Friday.

20.07 / 00:21

regulation Department Of Justice Bitcoin Department US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government

The United States Department of Justice has seized and returned roughly $500,000 in fiat and crypto from a hacking group tied to the North Korean government, which included two crypto payments made by U.S. health care providers.

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