美国司法部
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Musk's "million-dollar daily donations" are caught in a legal storm? The US Department of Justice issued a warning!
Have you ever been struck by Musk’s generosity? The boss who announced that he would donate $1 million a day to voters who signed petitions for free speech and gun rights is now in legal trouble! The U.S. Department of Justice recently issued a warning letter to him, saying his actions may violate federal campaign laws. What is going on? Let’s uncover the truth behind this together!
Imagine Musk wielding the big stick of money and donating generously to voters who support his ideas every day. It seems that he is fighting for democracy and freedom, but in fact he may have touched the bottom line of the law. The U.S. Department of Justice does not buy this. They quickly sent a warning letter to Musk's America PAC, pointing out that such activities may be suspected of violating the law.
Imagine Musk wielding the big stick of money and donating generously to voters who support his ideas every day. It seems that he is fighting for democracy and freedom, but in fact he may have touched the bottom line of the law. The U.S. Department of Justice does not buy this. They quickly sent a warning letter to Musk's America PAC, pointing out that such activities may be suspected of violating the law.
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The U.S. Department of Justice filed its first lawsuit against MEV: A new challenge for the Ethereum ecosystem
The U.S. Department of Justice recently filed its first lawsuit against the manipulation of the "miner extractable value" (MEV) of Ethereum blockchain transactions. This action marks the government's regulatory attitude towards the emerging phenomenon in the cryptocurrency market and has also triggered widespread discussion on the impact on the future of the Ethereum network.
In this lawsuit, the U.S. Department of Justice accused several individuals of illegally profiting from MEV by manipulating transaction orders and information. MEV refers to the additional income obtained by miners or other blockchain network participants by reordering or inserting transactions. Although this behavior may be regarded as a natural phenomenon of the market in some cases, it may violate the law when it involves malicious operations and unfair transactions.
In this lawsuit, the U.S. Department of Justice accused several individuals of illegally profiting from MEV by manipulating transaction orders and information. MEV refers to the additional income obtained by miners or other blockchain network participants by reordering or inserting transactions. Although this behavior may be regarded as a natural phenomenon of the market in some cases, it may violate the law when it involves malicious operations and unfair transactions.
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⚖️ DOJ and SEC support investor lawsuit, Nvidia faces legal challenge!
The DOJ and SEC have told the Supreme Court they support a class action lawsuit against Nvidia, accusing it of hiding sales to crypto miners.
Crypto miners, take note! The DOJ and SEC are supporting a lawsuit against Nvidia, alleging that it has not disclosed sales to crypto miners. The lawsuit has been in the works since 2018 and is now before the Supreme Court.
In a court opinion, both the acting U.S. Attorney General and the SEC's senior lawyers said the lawsuit had enough details and should proceed. They believe private lawsuits are an important supplement to the DOJ and SEC's enforcement actions.
The investor group accused Nvidia of hiding more than $1 billion in GPU sales that were sold to crypto miners. They believe Nvidia's CEO Jensen Huang has downplayed the company's sales in the cryptocurrency industry.
💼 Viewpoint:
The cryptocurrency space is becoming more regulated as the law continues to evolve. This lawsuit could set a precedent for how to handle similar situations in the future. Let's keep an eye on the Supreme Court's ruling to see how it will shape the future of cryptocurrencies and high-tech companies.
This lawsuit could have a significant impact on Nvidia, especially if the Supreme Court supports the investors' position. This could not only cause financial losses to Nvidia, but also damage its credibility among investors.
💬 What do you think of this lawsuit? Why do you think Nvidia concealed the true sales situation? Will this have an impact on the cryptocurrency market? Leave your thoughts in the comments!
#英伟达 #加密货币诉讼 #美国司法部 #SEC
The DOJ and SEC have told the Supreme Court they support a class action lawsuit against Nvidia, accusing it of hiding sales to crypto miners.
Crypto miners, take note! The DOJ and SEC are supporting a lawsuit against Nvidia, alleging that it has not disclosed sales to crypto miners. The lawsuit has been in the works since 2018 and is now before the Supreme Court.
In a court opinion, both the acting U.S. Attorney General and the SEC's senior lawyers said the lawsuit had enough details and should proceed. They believe private lawsuits are an important supplement to the DOJ and SEC's enforcement actions.
The investor group accused Nvidia of hiding more than $1 billion in GPU sales that were sold to crypto miners. They believe Nvidia's CEO Jensen Huang has downplayed the company's sales in the cryptocurrency industry.
💼 Viewpoint:
The cryptocurrency space is becoming more regulated as the law continues to evolve. This lawsuit could set a precedent for how to handle similar situations in the future. Let's keep an eye on the Supreme Court's ruling to see how it will shape the future of cryptocurrencies and high-tech companies.
This lawsuit could have a significant impact on Nvidia, especially if the Supreme Court supports the investors' position. This could not only cause financial losses to Nvidia, but also damage its credibility among investors.
💬 What do you think of this lawsuit? Why do you think Nvidia concealed the true sales situation? Will this have an impact on the cryptocurrency market? Leave your thoughts in the comments!
#英伟达 #加密货币诉讼 #美国司法部 #SEC
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DOJ charges three in $1.9 billion cryptocurrency scam
If convicted of the scheme, the three face up to five years in federal prison.
An Australian and two Americans have been charged with masterminding a $1.9 billion cryptocurrency scam based on so-called DeFi platform HyperFund, the U.S. Department of Justice said on Monday.
The U.S. Department of Justice alleges that Australian citizen Sam Lee co-founded HyperFund, while Rodney Burton and Brenda Chunga defrauded investors by promoting it by claiming that investment returns would come from what the court called a "non-existent cryptocurrency mining operation." $1.89 billion.
An Australian and two Americans have been charged with masterminding a $1.9 billion cryptocurrency scam based on so-called DeFi platform HyperFund, the U.S. Department of Justice said on Monday.
The U.S. Department of Justice alleges that Australian citizen Sam Lee co-founded HyperFund, while Rodney Burton and Brenda Chunga defrauded investors by promoting it by claiming that investment returns would come from what the court called a "non-existent cryptocurrency mining operation." $1.89 billion.
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The U.S. Department of Justice has seized the domain name of a crypto exchange related to $800 million in illegal transactions
#美国司法部
#美国司法部
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The U.S. Department of Justice Dissolves Cryptocurrency Enforcement Team, Major Positive Developments for the Crypto Industry?
The U.S. Department of Justice (DOJ) has announced that they will no longer prosecute cryptocurrency exchanges, developers, or users for regulatory violations. This is big news and a significant victory for the cryptocurrency industry.
Recently, Deputy Attorney General Todd Blanche released a memorandum announcing the immediate dissolution of the former National Cryptocurrency Enforcement Team (NCET). This news was disclosed on the X platform by Amanda Tuminelli, Executive Director of the DeFi Education Fund, sparking widespread attention in the industry.
Blanche made it clear that the Department of Justice is not the regulatory body for digital assets and will no longer use criminal prosecution as a means to regulate digital assets. He also stated that the previous administration's prosecution strategy was overly reckless, failing to fully consider the consequences, leading to poor enforcement outcomes.
The memorandum indicates that the DOJ will no longer bring lawsuits or enforcement actions against cryptocurrency exchanges, mixing services, and end users of offline wallets, unless there is intentional wrongdoing involved. This shift marks a significant adjustment in the DOJ's regulatory strategy concerning digital assets.
Now, the DOJ will focus on prosecuting individuals who harm digital asset investors and engage in crimes such as terrorism, human trafficking, drug trafficking, and financial fraud using cryptocurrencies. At the same time, the DOJ has ordered the termination of ongoing investigations that are inconsistent with the new policy and is collaborating with criminal divisions to ensure consistency in enforcement actions.
The NCET had been involved in several major cryptocurrency cases, including the prosecution of the Ethereum mixing service Tornado Cash. In 2023, the DOJ arrested its platform developer Roman Storm on charges of money laundering and violations of sanctions, which sparked controversy.
Another case involves the Samourai wallet, a privacy-focused Bitcoin wallet. Although this product is a non-custodial service and does not control user funds, its mixing function has been viewed by legislators as a means to obscure illegal trading purposes.
This is not the first action taken by the current government department; as early as January this year, Trump signed an executive order that led the Commodity Futures Trading Commission (CFTC) to reduce its existing cryptocurrency enforcement team. Currently, only the CFTC and SEC are responsible for handling matters related to digital assets.
#加密货币 #美国司法部 #监管变化
The U.S. Department of Justice (DOJ) has announced that they will no longer prosecute cryptocurrency exchanges, developers, or users for regulatory violations. This is big news and a significant victory for the cryptocurrency industry.
Recently, Deputy Attorney General Todd Blanche released a memorandum announcing the immediate dissolution of the former National Cryptocurrency Enforcement Team (NCET). This news was disclosed on the X platform by Amanda Tuminelli, Executive Director of the DeFi Education Fund, sparking widespread attention in the industry.
Blanche made it clear that the Department of Justice is not the regulatory body for digital assets and will no longer use criminal prosecution as a means to regulate digital assets. He also stated that the previous administration's prosecution strategy was overly reckless, failing to fully consider the consequences, leading to poor enforcement outcomes.
The memorandum indicates that the DOJ will no longer bring lawsuits or enforcement actions against cryptocurrency exchanges, mixing services, and end users of offline wallets, unless there is intentional wrongdoing involved. This shift marks a significant adjustment in the DOJ's regulatory strategy concerning digital assets.
Now, the DOJ will focus on prosecuting individuals who harm digital asset investors and engage in crimes such as terrorism, human trafficking, drug trafficking, and financial fraud using cryptocurrencies. At the same time, the DOJ has ordered the termination of ongoing investigations that are inconsistent with the new policy and is collaborating with criminal divisions to ensure consistency in enforcement actions.
The NCET had been involved in several major cryptocurrency cases, including the prosecution of the Ethereum mixing service Tornado Cash. In 2023, the DOJ arrested its platform developer Roman Storm on charges of money laundering and violations of sanctions, which sparked controversy.
Another case involves the Samourai wallet, a privacy-focused Bitcoin wallet. Although this product is a non-custodial service and does not control user funds, its mixing function has been viewed by legislators as a means to obscure illegal trading purposes.
This is not the first action taken by the current government department; as early as January this year, Trump signed an executive order that led the Commodity Futures Trading Commission (CFTC) to reduce its existing cryptocurrency enforcement team. Currently, only the CFTC and SEC are responsible for handling matters related to digital assets.
#加密货币 #美国司法部 #监管变化
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KuCoin, one of the top ten exchanges in the world, was sued by the US Department of Justice and CFTC! Violation of bank protection laws and anti-money laundering! Isn’t paying 22 million “protection fees” enough?
Yesterday (26th) evening, the U.S. Department of Justice released heavy news that KuCoin, one of the top ten centralized cryptocurrency exchanges in the world, and its founders Chun Gan and Ke Tang were prosecuted by the U.S. Attorney’s Office for the Southern District of New York. The reason is that KuCoin and its two founders violated U.S. anti-money laundering norms and operated an unlicensed currency transmission business.
Founded in 2017, KuCoin is one of the largest cryptocurrency trading platforms in the world, with its trading volume now exceeding 30 million customers and daily trading volume of billions of dollars worth of cryptocurrencies. Subsequently, KuCoin solicited business from U.S. customers through its spot trading platform and its futures trading platform launched in July 2019.
Founded in 2017, KuCoin is one of the largest cryptocurrency trading platforms in the world, with its trading volume now exceeding 30 million customers and daily trading volume of billions of dollars worth of cryptocurrencies. Subsequently, KuCoin solicited business from U.S. customers through its spot trading platform and its futures trading platform launched in July 2019.
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The U.S. Department of Justice Proposes Reforming Cryptocurrency Compensation System, Victims Hope to Recover "Bull Market Gains"?
The U.S. Department of Justice (DOJ) is reviewing how to provide compensation to victims of digital asset fraud due to concerns over outdated valuation methods. Many investors, such as victims of the collapses of platforms like FTX and Celsius, receive compensation based solely on the value of their holdings at the time of the claim, rather than the current market price, causing them to miss out on potential substantial gains.
For example, when FTX filed for bankruptcy in November 2022, the trading price of Bitcoin was less than $20,000, but by January 2025, it had soared to over $108,000. The payments received by creditors were based on the 2022 valuation in fiat currency, which, even with interest, is far below the current value.
The U.S. Department of Justice acknowledges that current regulations limit the recovery amount to the dollar value of assets at the time the fraud occurred, depriving victims of the right to benefit from asset appreciation. Advocates for FTX creditors emphasize the urgency of reform, pointing out that digital assets should receive legal recognition similar to traditional financial instruments under bankruptcy law.
To address these issues, the U.S. Department of Justice has directed the Office of Legal Policy to assess regulatory and legislative updates in collaboration with the Office of Legislative Affairs, which may include reforms to bankruptcy law to reflect the unique characteristics of digital assets.
Furthermore, the U.S. Department of Justice is actively participating in President Trump’s Digital Asset Market Working Group, aimed at assessing the regulatory landscape of the cryptocurrency industry and modernizing digital asset regulation to align with national policy goals.
Conclusion:
In summary, the U.S. Department of Justice is advancing reforms to the cryptocurrency compensation system aimed at ensuring victims can recover losses caused by market fluctuations and achieve fairer compensation.
This move not only demonstrates the ongoing efforts and progress of regulators in protecting investor rights and adapting to the characteristics of the digital asset market but also highlights the importance of keeping relevant laws up to date.
As the status of digital assets in the global financial system rises, this reform is significant for maintaining market stability and promoting the healthy development of digital finance.
Do you support the U.S. Department of Justice reforming the cryptocurrency compensation system? Do you think such reforms can better protect investor rights? Leave your comments in the discussion section!
#加密货币 #美国司法部
The U.S. Department of Justice (DOJ) is reviewing how to provide compensation to victims of digital asset fraud due to concerns over outdated valuation methods. Many investors, such as victims of the collapses of platforms like FTX and Celsius, receive compensation based solely on the value of their holdings at the time of the claim, rather than the current market price, causing them to miss out on potential substantial gains.
For example, when FTX filed for bankruptcy in November 2022, the trading price of Bitcoin was less than $20,000, but by January 2025, it had soared to over $108,000. The payments received by creditors were based on the 2022 valuation in fiat currency, which, even with interest, is far below the current value.
The U.S. Department of Justice acknowledges that current regulations limit the recovery amount to the dollar value of assets at the time the fraud occurred, depriving victims of the right to benefit from asset appreciation. Advocates for FTX creditors emphasize the urgency of reform, pointing out that digital assets should receive legal recognition similar to traditional financial instruments under bankruptcy law.
To address these issues, the U.S. Department of Justice has directed the Office of Legal Policy to assess regulatory and legislative updates in collaboration with the Office of Legislative Affairs, which may include reforms to bankruptcy law to reflect the unique characteristics of digital assets.
Furthermore, the U.S. Department of Justice is actively participating in President Trump’s Digital Asset Market Working Group, aimed at assessing the regulatory landscape of the cryptocurrency industry and modernizing digital asset regulation to align with national policy goals.
Conclusion:
In summary, the U.S. Department of Justice is advancing reforms to the cryptocurrency compensation system aimed at ensuring victims can recover losses caused by market fluctuations and achieve fairer compensation.
This move not only demonstrates the ongoing efforts and progress of regulators in protecting investor rights and adapting to the characteristics of the digital asset market but also highlights the importance of keeping relevant laws up to date.
As the status of digital assets in the global financial system rises, this reform is significant for maintaining market stability and promoting the healthy development of digital finance.
Do you support the U.S. Department of Justice reforming the cryptocurrency compensation system? Do you think such reforms can better protect investor rights? Leave your comments in the discussion section!
#加密货币 #美国司法部
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U.S. Department of Justice May Liquidate Silk Road BTC, Market Reacts Strongly!
On March 10, Bitcoin Magazine CEO David Bailey posted on X, stating that the U.S. Department of Justice (DOJ) may be selling Bitcoin (BTC) from Silk Road, a speculation that has sparked widespread discussion in the crypto community. Bailey believes that despite Trump signing an executive order for strategic Bitcoin reserves, the liquidation of Silk Road may be the main reason for the recent drop in Bitcoin's price.
However, some users have expressed skepticism about this claim, arguing that even if the DOJ's holdings are equivalent to Germany's 2024 Bitcoin sales, this amount is unlikely to have a substantial impact on the global scale of the Bitcoin market.
However, some users have expressed skepticism about this claim, arguing that even if the DOJ's holdings are equivalent to Germany's 2024 Bitcoin sales, this amount is unlikely to have a substantial impact on the global scale of the Bitcoin market.
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