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Nalezeno "Feds": 222

Trump’s Central Bank Theatrics Expose the Fed’s Myth of Independence


There’s plenty of uproar surrounding U.S. President Donald Trump’s recent pressure on Federal Reserve Chair Jerome Powell and his contested dismissal of Federal Reserve Board Governor Lisa Cook, raising questions about just how independent the Fed really is. Yet history makes it clear that White...

Feds charge Amalgam founder with stealing $1M via ‘sham’ blockchain


A US grand jury has indicted the founder of blockchain startup Amalgam Capital Ventures over allegations he defrauded investors out of over $1 million with a fake blockchain.Jeremy Jordan-Jones was arrested and indicted on May 21 and charged with wire fraud, securities fraud, making false...

Feds deny late disclosure of evidence in Samourai Wallet case


US federal prosecutors have rebutted claims they suppressed evidence in their case against the co-founders of the crypto mixing service Samourai Wallet, arguing their disclosure of a conversation with Treasury Department staff was made within the required timeframes. In a May 9 letter to...

Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5


The FBI is ramping up efforts to track victims of a massive crypto fraud tied to fake AML coins, urging submissions before June 5 for possible restitution. FBI Sets June 5 Deadline for Victims of AML Bitcoin and Crypto Fraud Empire The U.S. Department of Justice and the Federal Bureau...

Samourai Wallet says feds hid advice that crypto mixer was in the clear


Samourai Wallet’s lawyers allege federal prosecutors suppressed advice that the firm didn’t need a license before they charged executives at the crypto mixing service months later. In a May 5 letter to a Manhattan federal court, lawyers for Samourai co-founders Keonne Rodriguez...

Samourai Wallet says feds hid advice that crypto mixer was in the clear


Samourai Wallet’s lawyers allege federal prosecutors suppressed advice that the firm didn’t need a license before they charged executives at the crypto mixing service months later. In a May 5 letter to a Manhattan federal court, lawyers for Samourai co-founders Keonne Rodriguez...

Samourai Wallet, feds ask for time to mull dropping crypto mixer case


US federal prosecutors and the co-founders of the crypto mixer Samourai Wallet have asked a court for more time to consider potentially dismissing the case after the Justice Department rolled back its crypto enforcement.Lawyers for Samourai Wallet CEO Keonne Rodriguez and chief technology officer...

Samourai Wallet, feds ask for time to mull dropping crypto mixer case


US federal prosecutors and the co-founders of the crypto mixer Samourai Wallet have asked a court for more time to consider potentially dismissing the case after the Justice Department rolled back its crypto enforcement.Lawyers for Samourai Wallet CEO Keonne Rodriguez and chief technology officer...

SEC and feds charge man over $200M crypto trading scheme


The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns from Bitcoin and forex trading.The SEC said on April 22 that it had charged Ramil Palafox, a dual...

SEC and feds charge man over $200M crypto trading scheme


The US Securities and Exchange Commission and federal prosecutors have charged a man they allege created a crypto scheme that swindled 90,000 people out of $200 million in the hopes of earning returns from Bitcoin and forex trading.The SEC said on April 22 that it had charged Ramil Palafox, a dual...

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