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BREAKING NEWS
Trump Demands Full Disclosure in Epstein Case
According to BlockBeats, U.S. President Donald Trump said on the Truth platform that millions of newly discovered pages related to the Jeffrey Epstein case have surfaced.
Trump claimed the Department of Justice is being diverted from its core duties to deal with what he called a “Democrat-driven hoax.”
He further directed the DOJ to release the names of all individuals involved, calling for complete transparency in the case.
The statement has reignited debate over accountability and disclosure surrounding the Epstein investigation.
#Trump #EpsteinCase #BreakingNews #USPolitic #DOJ
According to BlockBeats, U.S. President Donald Trump said on the Truth platform that millions of newly discovered pages related to the Jeffrey Epstein case have surfaced.
Trump claimed the Department of Justice is being diverted from its core duties to deal with what he called a “Democrat-driven hoax.”
He further directed the DOJ to release the names of all individuals involved, calling for complete transparency in the case.
The statement has reignited debate over accountability and disclosure surrounding the Epstein investigation.
#Trump #EpsteinCase #BreakingNews #USPolitic #DOJ
ترجمة
Trump: New Epstein Case Discovery - One Million Pages of New Documents to Reveal All Involved Names.
Former President Donald Trump posted on the Truth platform, claiming a million pages of new material have been uncovered in the Epstein casematerial he says is forcing the U.S. Department of Justice (DOJ) to dedicate all its time to addressing what he calls a Democratic Party instigated hoax. In the post, Trump directed the DOJ to release the names of all individuals involved in the matter.#TrendingTopic #TRUMP #usa #DOJ #EpsteinTrumpFiles $BTC
Former President Donald Trump posted on the Truth platform, claiming a million pages of new material have been uncovered in the Epstein casematerial he says is forcing the U.S. Department of Justice (DOJ) to dedicate all its time to addressing what he calls a Democratic Party instigated hoax. In the post, Trump directed the DOJ to release the names of all individuals involved in the matter.#TrendingTopic #TRUMP #usa #DOJ #EpsteinTrumpFiles $BTC
ترجمة
DOJ CAUGHT IN EPSTEIN SCAM $BTC
This is NOT a drill. Trump dropped a bombshell. A MILLION pages of Epstein documents. The DOJ is drowning. They're forced to release names NOW. This changes EVERYTHING. Get ready for market chaos. The truth is coming out. Don't get left behind.
Disclaimer: Not financial advice.
#Epstein #DOJ #TruthBomb #Crypto 💥
This is NOT a drill. Trump dropped a bombshell. A MILLION pages of Epstein documents. The DOJ is drowning. They're forced to release names NOW. This changes EVERYTHING. Get ready for market chaos. The truth is coming out. Don't get left behind.
Disclaimer: Not financial advice.
#Epstein #DOJ #TruthBomb #Crypto 💥
ترجمة
$BTC
DOJ Releases Jeffrey Epstein Investigation Documents, Caution On Personal Info.
Key Points:The DOJ released Epstein investigation documents with identity redactions.Potential inadvertent disclosure remains a concern.Document review reveals over 1,200 victims and families.
The U.S. Department of Justice released investigation documents related to the Epstein case on December 20, with efforts to redact personal information, despite potential inadvertent disclosures.
This release marks significant progress in the investigation, although no immediate connections to cryptocurrency markets or blockchain events were identified, highlighting careful redaction processes.#Binance #DOJ #BTC走势分析
DOJ Releases Jeffrey Epstein Investigation Documents, Caution On Personal Info.
Key Points:The DOJ released Epstein investigation documents with identity redactions.Potential inadvertent disclosure remains a concern.Document review reveals over 1,200 victims and families.
The U.S. Department of Justice released investigation documents related to the Epstein case on December 20, with efforts to redact personal information, despite potential inadvertent disclosures.
This release marks significant progress in the investigation, although no immediate connections to cryptocurrency markets or blockchain events were identified, highlighting careful redaction processes.#Binance #DOJ #BTC走势分析
ترجمة
🔥🗞️🚀MARKET MOVING NEWS 🔥🗞️
🔔 MARKET MOVING NEWS! (09/04/25)
1️⃣ Argentine Congress Approves Probe into Officials Over Libra Scandal ‼️
Argentina's Chamber of Deputies voted Tuesday to advance three draft resolutions that would establish a special commission to investigate government officials connected to the Libra memecoin scandal. For context, the scandal has plagued President Javier Milei's administration since February. Milei faced calls for impeachment and fraud charges after he publicly endorsed the Libra token, which collapsed in value and caused damages to investors. The list of officials to be summoned as part of the investigation includes the country's chief of staff, minister of economy, minister of justice and head of the National Securities Commission (CNV).
2️⃣ Aavegotchi NFT Gaming Community Votes To Migrate To Base, Sunset Polygon Deployment ⚡️
The community behind Aavegotchi, an NFT protocol focused on Web3 gaming, has reportedly voted to migrate from its existing deployment on Polygon to Base, the Etheruem Layer 2 supported by Coinbase. As part of the move, Pixelcraft Studios, the development firm behind Aavegotchi, will sunset its “Geist” Layer 3. All Aavegotchi assets will be minted “1:1” on Base. The migration is expected to take four to six weeks, including an audit period.
In a proposal in February, Aavegotchi founder coderdan wrote,
Given the broader market downturn on alts, especially in NFT and gaming, Pixelcraft Studios recently made significant team cuts to reduce our burn and extend runway. The L2 market is becoming increasingly competitive, and the L3 market is not gaining significant traction. Although in theory it should not be important where you deploy your game, in practice eyeballs go where liquidity flows, and TVL on Polygon PoS has been sideways or decreasing ever since 2022. Thus, it is the right move for Aavegotchi to leave Polygon and either create our own chain, or join a growing chain with strong ecosystem support.
3️⃣ Ripple Acquires Crypto-Friendly Prime Broker Hidden Road For $1.25B 💰
#Ripple
Blockchain-based payments network Ripple has reportedly acquired crypto-friendly prime broker Hidden Road in a $1.25 billion deal, marking one of the largest mergers in the crypto industry's history. Notably, the deal will make Ripple the first crypto firm to own and operate a global, multi-asset prime broker. For context, Hidden Road currently clears more than $3 trillion across more than 300 institutions. Commenting on the acquisition, Ripple CEO Brad Garlinghouse noted that the firm has been a customer of Hidden Road for years and “knows their breadth of expertise firsthand.” He also mentioned that Hidden Road’s $3 trillion in annual clearing will tap into Ripple-backed XRP and its underlying decentralised, public blockchain, the XRP Ledger (XRPL).
4️⃣ DOJ Will Shutter Crypto Unit, Back Off Services Like Tornado Cash ▶️
#DOJ
The U.S. Department of Justice is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET). According to an agency memo circulated Monday evening, the crypto-dedicated enforcement team will no longer pursue criminal cases in several key crypto-related areas. This includes criminal charges against crypto exchanges, crypto mixing services, or holders of cold wallets for “acts of their end users or unwitting violations of regulations” unless those violations include crimes like embezzlement, scams, rug pulls, and hacks. Notably, in cases where a criminal enterprise like the Lazarus Group uses a crypto service to launder funds, prosecutors will only pursue the criminal enterprise itself, and “will not pursue actions against the platforms that these enterprises utilise to conduct their illegal activities.”
5️⃣ Melania Solana Meme Coin Team Quietly Dumps $30 Million in Tokens: Bubblemaps 🔍
#solana According to blockchain analytics firm Bubblemaps, the team behind MELANIA (a meme coin linked to U.S. First Lady Melania Trump) has moved and “quietly sold” $30 million worth of the token out of the project’s community funds. Onchain data shows that the tokens were moved to a single wallet before being “split across multiple addresses.” Neither the project team nor “launch strategist” Hayden Davis has offered any explanation for the movement of the assets yet.
1️⃣ Argentine Congress Approves Probe into Officials Over Libra Scandal ‼️
Argentina's Chamber of Deputies voted Tuesday to advance three draft resolutions that would establish a special commission to investigate government officials connected to the Libra memecoin scandal. For context, the scandal has plagued President Javier Milei's administration since February. Milei faced calls for impeachment and fraud charges after he publicly endorsed the Libra token, which collapsed in value and caused damages to investors. The list of officials to be summoned as part of the investigation includes the country's chief of staff, minister of economy, minister of justice and head of the National Securities Commission (CNV).
2️⃣ Aavegotchi NFT Gaming Community Votes To Migrate To Base, Sunset Polygon Deployment ⚡️
The community behind Aavegotchi, an NFT protocol focused on Web3 gaming, has reportedly voted to migrate from its existing deployment on Polygon to Base, the Etheruem Layer 2 supported by Coinbase. As part of the move, Pixelcraft Studios, the development firm behind Aavegotchi, will sunset its “Geist” Layer 3. All Aavegotchi assets will be minted “1:1” on Base. The migration is expected to take four to six weeks, including an audit period.
In a proposal in February, Aavegotchi founder coderdan wrote,
Given the broader market downturn on alts, especially in NFT and gaming, Pixelcraft Studios recently made significant team cuts to reduce our burn and extend runway. The L2 market is becoming increasingly competitive, and the L3 market is not gaining significant traction. Although in theory it should not be important where you deploy your game, in practice eyeballs go where liquidity flows, and TVL on Polygon PoS has been sideways or decreasing ever since 2022. Thus, it is the right move for Aavegotchi to leave Polygon and either create our own chain, or join a growing chain with strong ecosystem support.
3️⃣ Ripple Acquires Crypto-Friendly Prime Broker Hidden Road For $1.25B 💰
#Ripple
Blockchain-based payments network Ripple has reportedly acquired crypto-friendly prime broker Hidden Road in a $1.25 billion deal, marking one of the largest mergers in the crypto industry's history. Notably, the deal will make Ripple the first crypto firm to own and operate a global, multi-asset prime broker. For context, Hidden Road currently clears more than $3 trillion across more than 300 institutions. Commenting on the acquisition, Ripple CEO Brad Garlinghouse noted that the firm has been a customer of Hidden Road for years and “knows their breadth of expertise firsthand.” He also mentioned that Hidden Road’s $3 trillion in annual clearing will tap into Ripple-backed XRP and its underlying decentralised, public blockchain, the XRP Ledger (XRPL).
4️⃣ DOJ Will Shutter Crypto Unit, Back Off Services Like Tornado Cash ▶️
#DOJ
The U.S. Department of Justice is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET). According to an agency memo circulated Monday evening, the crypto-dedicated enforcement team will no longer pursue criminal cases in several key crypto-related areas. This includes criminal charges against crypto exchanges, crypto mixing services, or holders of cold wallets for “acts of their end users or unwitting violations of regulations” unless those violations include crimes like embezzlement, scams, rug pulls, and hacks. Notably, in cases where a criminal enterprise like the Lazarus Group uses a crypto service to launder funds, prosecutors will only pursue the criminal enterprise itself, and “will not pursue actions against the platforms that these enterprises utilise to conduct their illegal activities.”
5️⃣ Melania Solana Meme Coin Team Quietly Dumps $30 Million in Tokens: Bubblemaps 🔍
#solana According to blockchain analytics firm Bubblemaps, the team behind MELANIA (a meme coin linked to U.S. First Lady Melania Trump) has moved and “quietly sold” $30 million worth of the token out of the project’s community funds. Onchain data shows that the tokens were moved to a single wallet before being “split across multiple addresses.” Neither the project team nor “launch strategist” Hayden Davis has offered any explanation for the movement of the assets yet.
ترجمة
🚨 BREAKING: Massive win for crypto devs!
🏛 The DOJ says builders of mixers & wallets are NOT liable for user crimes.
➡️ Only the criminals are.
⚖️ No more “regulation by prosecution”
📢 The memo is clear: The DOJ is NOT a regulator.
🛡 Web3 innovation just got real protection.
#Crypto #DOJ #Web3 #Regulation #PrivacyTech
🏛 The DOJ says builders of mixers & wallets are NOT liable for user crimes.
➡️ Only the criminals are.
⚖️ No more “regulation by prosecution”
📢 The memo is clear: The DOJ is NOT a regulator.
🛡 Web3 innovation just got real protection.
#Crypto #DOJ #Web3 #Regulation #PrivacyTech
ترجمة
😳 FEDERAL DRAMA ALERT: COOKED OR COOK?! 🍳🔥*
*BREAKING: DOJ Opens Criminal Investigation Into Fed Governor Cook!* 🚨🇺🇸
Okay… this ain’t your average Fed meeting with charts and rate talk 😅 — *we’re talking full-blown DOJ action* now.
---
*🧨 What’s happening?*
The *U.S. Department of Justice* has received a *criminal referral* involving *Federal Reserve Governor Lisa Cook* — and they’ve made it crystal clear:
👉 *“We’re taking it very seriously.”*
This is not something we hear every day from the DOJ when it comes to *any* Fed official.
---
*😮 Why this matters (and why markets are watching):*
- The *Federal Reserve is supposed to be neutral and untouchable*. Any hint of misconduct shakes trust in U.S. financial institutions.
- If there’s actual wrongdoing, *it could have ripple effects on Fed credibility* — especially during a sensitive macro period (inflation, rates, elections…).
- Could lead to *resignations or a political storm* depending on what the referral is based on.
---
*🔮 Predictions & Possible Scenarios:*
- If this *escalates*, market confidence might wobble — especially in bond & forex markets.
- Could *distract Fed leadership* ahead of big decisions on rate cuts/QE.
- Might become *a political weapon* in election season 🇺🇸
- If cleared quickly → just market noise. But if it lingers… ⚠️
---
*💡 Tips for Traders:*
✅ Stay alert to volatility around DXY & treasury yields
✅ Monitor Fed calendar closely for any emergency briefings
✅ Don’t make trades *just* on this news — wait for confirmed developments
---
This story is developing — but one thing’s for sure:
*When the DOJ knocks on the Fed’s door… the market listens.* 👀
$BTC
#BREAKING #DOJ #Fed #LisaCook
*BREAKING: DOJ Opens Criminal Investigation Into Fed Governor Cook!* 🚨🇺🇸
Okay… this ain’t your average Fed meeting with charts and rate talk 😅 — *we’re talking full-blown DOJ action* now.
---
*🧨 What’s happening?*
The *U.S. Department of Justice* has received a *criminal referral* involving *Federal Reserve Governor Lisa Cook* — and they’ve made it crystal clear:
👉 *“We’re taking it very seriously.”*
This is not something we hear every day from the DOJ when it comes to *any* Fed official.
---
*😮 Why this matters (and why markets are watching):*
- The *Federal Reserve is supposed to be neutral and untouchable*. Any hint of misconduct shakes trust in U.S. financial institutions.
- If there’s actual wrongdoing, *it could have ripple effects on Fed credibility* — especially during a sensitive macro period (inflation, rates, elections…).
- Could lead to *resignations or a political storm* depending on what the referral is based on.
---
*🔮 Predictions & Possible Scenarios:*
- If this *escalates*, market confidence might wobble — especially in bond & forex markets.
- Could *distract Fed leadership* ahead of big decisions on rate cuts/QE.
- Might become *a political weapon* in election season 🇺🇸
- If cleared quickly → just market noise. But if it lingers… ⚠️
---
*💡 Tips for Traders:*
✅ Stay alert to volatility around DXY & treasury yields
✅ Monitor Fed calendar closely for any emergency briefings
✅ Don’t make trades *just* on this news — wait for confirmed developments
---
This story is developing — but one thing’s for sure:
*When the DOJ knocks on the Fed’s door… the market listens.* 👀
$BTC
#BREAKING #DOJ #Fed #LisaCook
ترجمة
@binance Market Update: Crypto Market Trends | August 22, 2025
Top stories of the day:
Philippines Proposes Strategic Bitcoin Reserve for National Security
#FederalReserve Chair Powell to Address Economic Outlook Amid Key Developments
#Crypto vs #stocks - Survey Finds 65% of Investors See Crypto Leading Over Next 10 Years
#CFTC Launches New Crypto Initiative Following Presidential Task Force Recommendations
Bitcoin’s 4-Year Cycle May Still Be Alive, Says Glassnode
#DOJ Shifts Stance on Crypto - Decentralized Software Developers Now Safe from Section 1960 Prosecution
Canadian Prime Minister Discusses Trade with U.S. President Trump
U.S. Manufacturing PMI Hits 39-Month High in August
EU and U.S. Reach Trade Agreement on Energy and AI Products
Federal Reserve September Rate Decision Probabilities Revealed
$BTC
Top stories of the day:
Philippines Proposes Strategic Bitcoin Reserve for National Security
#FederalReserve Chair Powell to Address Economic Outlook Amid Key Developments
#Crypto vs #stocks - Survey Finds 65% of Investors See Crypto Leading Over Next 10 Years
#CFTC Launches New Crypto Initiative Following Presidential Task Force Recommendations
Bitcoin’s 4-Year Cycle May Still Be Alive, Says Glassnode
#DOJ Shifts Stance on Crypto - Decentralized Software Developers Now Safe from Section 1960 Prosecution
Canadian Prime Minister Discusses Trade with U.S. President Trump
U.S. Manufacturing PMI Hits 39-Month High in August
EU and U.S. Reach Trade Agreement on Energy and AI Products
Federal Reserve September Rate Decision Probabilities Revealed
$BTC
ترجمة
Lãnh Đạo Crypto Thúc Giục Nhà Trắng Bỏ Vụ Án Tornado Cash: Số Phận Roman Storm Sẽ Ra Sao?
Các lãnh đạo ngành tiền điện tử đã gửi thư yêu cầu Nhà Trắng bỏ vụ án hình sự chống lại Roman Storm – đồng sáng lập Tornado Cash, người bị cáo buộc rửa tiền. Liệu áp lực từ cộng đồng crypto có thể thay đổi cục diện? Hãy cùng phân tích chi tiết.
Áp Lực Từ Cộng Đồng Crypto: Bỏ Án Đối Với Roman Storm
Vào thứ Hai (21/04/2025), Quỹ Giáo dục DeFi, cùng các quỹ đầu tư mạo hiểm như Paradigm, Multicoin Capital và 6th Man Ventures, đã gửi thư tới David Sacks – cố vấn crypto và AI của Nhà Trắng – yêu cầu Bộ Tư pháp Mỹ (DOJ) rút lại cáo buộc “vô luật” chống lại Roman Storm, đồng sáng lập Tornado Cash. Storm bị truy tố tại Tòa án Quận Nam New York với các tội danh rửa tiền, vi phạm lệnh trừng phạt Mỹ và vận hành dịch vụ chuyển tiền không phép. Phiên tòa dự kiến diễn ra vào tháng 7 tại Manhattan.
Tornado Cash là giao thức bảo mật trên blockchain Ethereum, cho phép ẩn danh giao dịch – một tính năng thu hút người dùng quan tâm đến quyền riêng tư, nhưng cũng bị tội phạm lợi dụng để rửa tiền từ các vụ hack và lừa đảo. Công tố viên cáo buộc Storm rửa 1 tỷ USD tiền bất hợp pháp, nhưng Storm và những người ủng hộ khẳng định anh không kiểm soát cách người khác sử dụng giao thức, ví vụ truy tố này như việc kiện nhà sản xuất súng vì các vụ nổ súng.
Thay Đổi Quan Điểm Từ DOJ: Cơ Hội Cho Storm?
Đầu tháng 4, #DOJ công bố bản ghi nhớ ngày 08/04, cho biết sẽ không truy cứu các dịch vụ trộn coin (mixer) như Tornado Cash vì hành vi của người dùng cuối hoặc vi phạm quy định vô ý. Bản ghi nhớ này dường như mang lại hy vọng cho Storm, vì nó phản ánh hướng dẫn từ Bộ Tài chính rằng các giao thức ngang hàng (peer-to-peer) không phải là dịch vụ chuyển tiền. Quỹ Giáo dục DeFi lập luận rằng DOJ nên rút cáo buộc, vì việc coi Tornado Cash là dịch vụ chuyển tiền đi ngược lại hướng dẫn này.
Tuy nhiên, DOJ vẫn khẳng định sẽ truy tố các chủ doanh nghiệp biết mình đang xử lý “tiền bẩn.” Công tố viên cho rằng Storm có ý thức về điều này, khiến vụ án trở nên phức tạp. Thư từ cộng đồng crypto nhấn mạnh: “Môi trường pháp lý này không chỉ làm chậm đổi mới, mà còn đóng băng nó, trao quyền cho các hành động thực thi có động cơ chính trị và đe dọa mọi nhà phát triển mã nguồn mở.”
Tác Động Đến Thị Trường Crypto
Vụ án của Storm đang gây chú ý lớn trong ngành crypto:
Tăng nhận thức về quyền riêng tư: #TornadoCash là biểu tượng cho quyền riêng tư trên blockchain, và vụ án này có thể định hình cách các giao thức bảo mật được quy định tại Mỹ.
Ảnh hưởng đến đổi mới: Nếu Storm bị kết án, các nhà phát triển có thể e ngại xây dựng các giao thức tương tự, làm chậm tiến trình đổi mới trong không gian DeFi và blockchain.
Hỗ trợ hệ sinh thái: Sự ủng hộ từ các quỹ lớn như Paradigm cho thấy cộng đồng crypto đang đoàn kết, tương tự các động thái từ Stripe (thanh toán stablecoin) và Cardone Capital (mua 350 BTC), tạo động lực cho sự phát triển của ngành.
Triển Vọng Tương Lai
Vụ án của Storm có thể đặt tiền lệ quan trọng cho ngành crypto tại Mỹ, đặc biệt khi chính quyền Trump đang có các chính sách thân thiện hơn (Fed rút quy định hạn chế crypto, SEC mở “hộp cát” với El Salvador). Nếu DOJ rút cáo buộc, điều này sẽ là chiến thắng lớn cho quyền riêng tư và đổi mới blockchain, giúp các nhà phát triển tự tin hơn trong việc xây dựng các giao thức phi tập trung.
Kết Luận: Tornado Cash Sẽ Được Minh Oan?
Áp lực từ cộng đồng crypto, với sự dẫn dắt của Quỹ Giáo dục DeFi, đang thúc đẩy Nhà Trắng xem xét lại vụ án của Roman Storm – người bị cáo buộc rửa tiền qua Tornado Cash. Dù DOJ đã thay đổi quan điểm, số phận của Storm vẫn chưa rõ ràng. Vụ án này không chỉ ảnh hưởng đến quyền riêng tư trên blockchain mà còn có thể định hình tương lai đổi mới crypto tại Mỹ. Nhà đầu tư và nhà phát triển nên theo dõi sát sao diễn biến để đánh giá tác động.
Cảnh báo rủi ro: Đầu tư crypto mang rủi ro cao do biến động giá và bất ổn pháp lý. Hãy cân nhắc kỹ trước khi tham gia.
#anhbacong
Áp Lực Từ Cộng Đồng Crypto: Bỏ Án Đối Với Roman Storm
Vào thứ Hai (21/04/2025), Quỹ Giáo dục DeFi, cùng các quỹ đầu tư mạo hiểm như Paradigm, Multicoin Capital và 6th Man Ventures, đã gửi thư tới David Sacks – cố vấn crypto và AI của Nhà Trắng – yêu cầu Bộ Tư pháp Mỹ (DOJ) rút lại cáo buộc “vô luật” chống lại Roman Storm, đồng sáng lập Tornado Cash. Storm bị truy tố tại Tòa án Quận Nam New York với các tội danh rửa tiền, vi phạm lệnh trừng phạt Mỹ và vận hành dịch vụ chuyển tiền không phép. Phiên tòa dự kiến diễn ra vào tháng 7 tại Manhattan.
Tornado Cash là giao thức bảo mật trên blockchain Ethereum, cho phép ẩn danh giao dịch – một tính năng thu hút người dùng quan tâm đến quyền riêng tư, nhưng cũng bị tội phạm lợi dụng để rửa tiền từ các vụ hack và lừa đảo. Công tố viên cáo buộc Storm rửa 1 tỷ USD tiền bất hợp pháp, nhưng Storm và những người ủng hộ khẳng định anh không kiểm soát cách người khác sử dụng giao thức, ví vụ truy tố này như việc kiện nhà sản xuất súng vì các vụ nổ súng.
Thay Đổi Quan Điểm Từ DOJ: Cơ Hội Cho Storm?
Đầu tháng 4, #DOJ công bố bản ghi nhớ ngày 08/04, cho biết sẽ không truy cứu các dịch vụ trộn coin (mixer) như Tornado Cash vì hành vi của người dùng cuối hoặc vi phạm quy định vô ý. Bản ghi nhớ này dường như mang lại hy vọng cho Storm, vì nó phản ánh hướng dẫn từ Bộ Tài chính rằng các giao thức ngang hàng (peer-to-peer) không phải là dịch vụ chuyển tiền. Quỹ Giáo dục DeFi lập luận rằng DOJ nên rút cáo buộc, vì việc coi Tornado Cash là dịch vụ chuyển tiền đi ngược lại hướng dẫn này.
Tuy nhiên, DOJ vẫn khẳng định sẽ truy tố các chủ doanh nghiệp biết mình đang xử lý “tiền bẩn.” Công tố viên cho rằng Storm có ý thức về điều này, khiến vụ án trở nên phức tạp. Thư từ cộng đồng crypto nhấn mạnh: “Môi trường pháp lý này không chỉ làm chậm đổi mới, mà còn đóng băng nó, trao quyền cho các hành động thực thi có động cơ chính trị và đe dọa mọi nhà phát triển mã nguồn mở.”
Tác Động Đến Thị Trường Crypto
Vụ án của Storm đang gây chú ý lớn trong ngành crypto:
Tăng nhận thức về quyền riêng tư: #TornadoCash là biểu tượng cho quyền riêng tư trên blockchain, và vụ án này có thể định hình cách các giao thức bảo mật được quy định tại Mỹ.
Ảnh hưởng đến đổi mới: Nếu Storm bị kết án, các nhà phát triển có thể e ngại xây dựng các giao thức tương tự, làm chậm tiến trình đổi mới trong không gian DeFi và blockchain.
Hỗ trợ hệ sinh thái: Sự ủng hộ từ các quỹ lớn như Paradigm cho thấy cộng đồng crypto đang đoàn kết, tương tự các động thái từ Stripe (thanh toán stablecoin) và Cardone Capital (mua 350 BTC), tạo động lực cho sự phát triển của ngành.
Triển Vọng Tương Lai
Vụ án của Storm có thể đặt tiền lệ quan trọng cho ngành crypto tại Mỹ, đặc biệt khi chính quyền Trump đang có các chính sách thân thiện hơn (Fed rút quy định hạn chế crypto, SEC mở “hộp cát” với El Salvador). Nếu DOJ rút cáo buộc, điều này sẽ là chiến thắng lớn cho quyền riêng tư và đổi mới blockchain, giúp các nhà phát triển tự tin hơn trong việc xây dựng các giao thức phi tập trung.
Kết Luận: Tornado Cash Sẽ Được Minh Oan?
Áp lực từ cộng đồng crypto, với sự dẫn dắt của Quỹ Giáo dục DeFi, đang thúc đẩy Nhà Trắng xem xét lại vụ án của Roman Storm – người bị cáo buộc rửa tiền qua Tornado Cash. Dù DOJ đã thay đổi quan điểm, số phận của Storm vẫn chưa rõ ràng. Vụ án này không chỉ ảnh hưởng đến quyền riêng tư trên blockchain mà còn có thể định hình tương lai đổi mới crypto tại Mỹ. Nhà đầu tư và nhà phát triển nên theo dõi sát sao diễn biến để đánh giá tác động.
Cảnh báo rủi ro: Đầu tư crypto mang rủi ro cao do biến động giá và bất ổn pháp lý. Hãy cân nhắc kỹ trước khi tham gia.
#anhbacong
ترجمة
COINBASE SUBMITTED A LETTER TO THE DOJ, CALLING FOR UNIFORM, FAIR CRYPTO REGULATION ACROSS STATES!
#Crypto #Regulation #Coinbase #DOJ #Blockchain #CryptoNews
$ETH
$XRP
#Crypto #Regulation #Coinbase #DOJ #Blockchain #CryptoNews
$ETH
$XRP
ترجمة
🛑 URGENTE: DOJ pode encerrar monitoramento da Binance antes do prazo ⚖️🔥
🚨 Fontes sugerem que o Departamento de Justiça dos EUA (DOJ) pode liberar a Binance do monitor de conformidade antes do prazo de 3 anos.
🔍 O monitor foi imposto após o acordo de 2023, onde a Binance se comprometeu a manter supervisão externa para prevenir lavagem de dinheiro e outras irregularidades.
⚠️ Possível motivação? A atual administração Trump tem adotado uma postura mais amigável ao setor cripto, inclusive enfraquecendo ações da SEC.
📉 Críticos dizem que isso pode incentivar a impunidade no Web3. Outros veem como um sinal de maturidade regulatória.
💬 O que você acha? Alívio regulatório ou risco sistêmico?
👇 Comente sua opinião e marque alguém que precisa acompanhar isso de perto!
#Binance #DOJ #RegulaçãoCripto #bnb #criptonews #Web3 #TRUMP #Conformidade #BinanceSquare
🚨 Fontes sugerem que o Departamento de Justiça dos EUA (DOJ) pode liberar a Binance do monitor de conformidade antes do prazo de 3 anos.
🔍 O monitor foi imposto após o acordo de 2023, onde a Binance se comprometeu a manter supervisão externa para prevenir lavagem de dinheiro e outras irregularidades.
⚠️ Possível motivação? A atual administração Trump tem adotado uma postura mais amigável ao setor cripto, inclusive enfraquecendo ações da SEC.
📉 Críticos dizem que isso pode incentivar a impunidade no Web3. Outros veem como um sinal de maturidade regulatória.
💬 O que você acha? Alívio regulatório ou risco sistêmico?
👇 Comente sua opinião e marque alguém que precisa acompanhar isso de perto!
#Binance #DOJ #RegulaçãoCripto #bnb #criptonews #Web3 #TRUMP #Conformidade #BinanceSquare
ترجمة
Binance to Face SEC Lawsuit in Crucial Court Hearing
Summary: In a pivotal court hearing, Binance, the largest cryptocurrency exchange, seeks the dismissal of an SEC lawsuit involving allegations of volume manipulation, trading in unregistered securities, and providing misleading information. The accusations also involve failure to prevent U.S. customers from accessing its services. Binance previously settled with the DOJ and CFTC for $4.3 billion over financial misconduct. Challenging the SEC's jurisdiction, Binance claims differences between traditional securities laws and new business frameworks.
By Investing.com
#binance #criptomoneda #btc #doj $BTC $ETH $BNB
Summary: In a pivotal court hearing, Binance, the largest cryptocurrency exchange, seeks the dismissal of an SEC lawsuit involving allegations of volume manipulation, trading in unregistered securities, and providing misleading information. The accusations also involve failure to prevent U.S. customers from accessing its services. Binance previously settled with the DOJ and CFTC for $4.3 billion over financial misconduct. Challenging the SEC's jurisdiction, Binance claims differences between traditional securities laws and new business frameworks.
By Investing.com
#binance #criptomoneda #btc #doj $BTC $ETH $BNB
ترجمة
💥 SHOCKING: DOJ Targets Fed Governor Lisa Cook! 💥
🇺🇸 The U.S. Department of Justice just dropped a bomb — criminal investigation into Federal Reserve Governor Lisa Cook!
📌 Why It Matters:
Fed policies could face major shake-ups
Stock & crypto markets may react violently
Wall Street watching every move
⚠️ Markets Alert: Uncertainty = volatility. Keep your eyes on crypto, stocks, and interest rates!
🔥 TL;DR: DOJ 🔍 Lisa Cook = Market may flip!
#Breaking #DOJ #Crypto #Finance
🇺🇸 The U.S. Department of Justice just dropped a bomb — criminal investigation into Federal Reserve Governor Lisa Cook!
📌 Why It Matters:
Fed policies could face major shake-ups
Stock & crypto markets may react violently
Wall Street watching every move
⚠️ Markets Alert: Uncertainty = volatility. Keep your eyes on crypto, stocks, and interest rates!
🔥 TL;DR: DOJ 🔍 Lisa Cook = Market may flip!
#Breaking #DOJ #Crypto #Finance
ترجمة
⚖️ U.S. DOJ to Seize $584K in Crypto Linked to Iranian Drone Supplier ⚖️
The U.S. Department of Justice is moving to seize $584,741 in crypto connected to Mohammad Abedini, accused of supplying navigation technology for Iranian drones and missiles. According to officials, the funds were stored in an unhosted wallet tied to Abedini and linked to San’at Danesh Rahpooyan Aflak (SDRA), a firm associated with the IRGC.
📌 This action highlights Washington’s escalating crackdown on illicit crypto flows funding sanctioned regimes. It also reinforces the message that digital assets tied to military programs and global security threats remain under intense scrutiny.
#DOJ #Iran #Geopolitics #MarketRebound #BinanceAlpha $ETH
$SOL
The U.S. Department of Justice is moving to seize $584,741 in crypto connected to Mohammad Abedini, accused of supplying navigation technology for Iranian drones and missiles. According to officials, the funds were stored in an unhosted wallet tied to Abedini and linked to San’at Danesh Rahpooyan Aflak (SDRA), a firm associated with the IRGC.
📌 This action highlights Washington’s escalating crackdown on illicit crypto flows funding sanctioned regimes. It also reinforces the message that digital assets tied to military programs and global security threats remain under intense scrutiny.
#DOJ #Iran #Geopolitics #MarketRebound #BinanceAlpha $ETH
$SOL
ترجمة
🚨 FBI Busts Nigerian Scammer Posing as Trump-Vance Official in $250K Crypto Fraud
The U.S. Department of Justice (DOJ) has uncovered a sophisticated crypto scam where a Nigerian national impersonated a Trump-Vance Inaugural Committee member to steal $250,000 in USDT.ETH. Here’s the full breakdown:
🔍 How the Scam Worked
1️⃣ Fake Email Trickery
Scammer posed as Steve Witkoff (real co-chair of Trump-Vance committee).
Used a lookalike domain: @t47Inaugural.com (vs. real @t47inaugural.com).
Victim fell for the scam and sent 250,300 USDT.ETH to a wallet ending in 58c52.
2️⃣ Money Laundering Moves
Funds were quickly moved to other wallets within 2 hours.
FBI traced transactions via blockchain analysis.
$40,300 USDT recovered (remaining funds still missing).
⚖️ DOJ’s Crackdown on Crypto Scams
Warning Issued: Donors must double-check emails & wallet addresses.
Tether Assisted: Froze stolen USDT with help from stablecoin issuer Tether.
Bigger Trend:
AI & deepfake scams are rising.
Political impersonation frauds exploit election hype.
Pig-butchering scams (romance/investment traps) remain a major threat.
💡 Key Takeaways for Crypto Users
✅ Always verify sender emails (check for typos, fake domains).
✅ Never send crypto to unverified addresses.
✅ Use whitelisted wallets for recurring transactions.
✅ Report scams to FBI’s Internet Crime Complaint Center (IC3).
📉 Market & Regulatory Impact
Stablecoins Under Scrutiny: USDT’s role in fraud could lead to tighter regulations.
Law Enforcement Getting Smarter: FBI’s recovery shows blockchain forensics are improving.
Scams Could Deter New Investors – Bad actors harm crypto’s reputation.
🚀 What’s Next?
DOJ may seize more funds tied to this scam.
Tether & exchanges like OKX will face pressure to freeze illicit transactions faster.
AI-powered scams expected to rise – Stay vigilant!
#CryptoScam #USDT #DOJ #FBI #Trump
(Always DYOR before sending crypto!) 🔐
The U.S. Department of Justice (DOJ) has uncovered a sophisticated crypto scam where a Nigerian national impersonated a Trump-Vance Inaugural Committee member to steal $250,000 in USDT.ETH. Here’s the full breakdown:
🔍 How the Scam Worked
1️⃣ Fake Email Trickery
Scammer posed as Steve Witkoff (real co-chair of Trump-Vance committee).
Used a lookalike domain: @t47Inaugural.com (vs. real @t47inaugural.com).
Victim fell for the scam and sent 250,300 USDT.ETH to a wallet ending in 58c52.
2️⃣ Money Laundering Moves
Funds were quickly moved to other wallets within 2 hours.
FBI traced transactions via blockchain analysis.
$40,300 USDT recovered (remaining funds still missing).
⚖️ DOJ’s Crackdown on Crypto Scams
Warning Issued: Donors must double-check emails & wallet addresses.
Tether Assisted: Froze stolen USDT with help from stablecoin issuer Tether.
Bigger Trend:
AI & deepfake scams are rising.
Political impersonation frauds exploit election hype.
Pig-butchering scams (romance/investment traps) remain a major threat.
💡 Key Takeaways for Crypto Users
✅ Always verify sender emails (check for typos, fake domains).
✅ Never send crypto to unverified addresses.
✅ Use whitelisted wallets for recurring transactions.
✅ Report scams to FBI’s Internet Crime Complaint Center (IC3).
📉 Market & Regulatory Impact
Stablecoins Under Scrutiny: USDT’s role in fraud could lead to tighter regulations.
Law Enforcement Getting Smarter: FBI’s recovery shows blockchain forensics are improving.
Scams Could Deter New Investors – Bad actors harm crypto’s reputation.
🚀 What’s Next?
DOJ may seize more funds tied to this scam.
Tether & exchanges like OKX will face pressure to freeze illicit transactions faster.
AI-powered scams expected to rise – Stay vigilant!
#CryptoScam #USDT #DOJ #FBI #Trump
(Always DYOR before sending crypto!) 🔐
ترجمة
🇺🇸 ALERT 🚨
🇨🇳 China’s CVERC claims a U.S. role in the 2020 LuBian hack 💻🕵️♂️
and questions how the DOJ accessed 127K 🧐💰
💼 The U.S. recently filed its largest-ever forfeiture in October
and confirms it already holds 127K in custody 🔐🪙
⚠️ Tensions Rising — Global Crypto Spotlight On! 🌍🔥
#Bitcoin #CryptoNews #CVERC #DOJ #Blockchain #Breaking
$HMSTR
$BTC
$EIGEN
🇨🇳 China’s CVERC claims a U.S. role in the 2020 LuBian hack 💻🕵️♂️
and questions how the DOJ accessed 127K 🧐💰
💼 The U.S. recently filed its largest-ever forfeiture in October
and confirms it already holds 127K in custody 🔐🪙
⚠️ Tensions Rising — Global Crypto Spotlight On! 🌍🔥
#Bitcoin #CryptoNews #CVERC #DOJ #Blockchain #Breaking
$HMSTR
$BTC
$EIGEN
ترجمة
🚨 The U.S. Department of Justice: American citizens helped North Korean IT workers infiltrate 136 companies — with the goal of exploiting the tech and crypto sectors.
According to the DOJ, North Korean IT workers used stolen identities and U.S.-based intermediaries to secure remote jobs at American companies, including firms operating in blockchain and crypto.
The investigation reveals that these networks collected money through “ghost salaries” and funneled the funds back to North Korea — turning the crypto sector into a new arena for sanctions evasion and illicit financing.
💻💰 The case raises serious questions about:
• Risks of remote work in crypto companies
• Use of digital assets for illicit financing
• The urgency of stronger KYC and verification standards in the industry
#crypto #CyberSecurity #blockchain #DOJ #northkorea
According to the DOJ, North Korean IT workers used stolen identities and U.S.-based intermediaries to secure remote jobs at American companies, including firms operating in blockchain and crypto.
The investigation reveals that these networks collected money through “ghost salaries” and funneled the funds back to North Korea — turning the crypto sector into a new arena for sanctions evasion and illicit financing.
💻💰 The case raises serious questions about:
• Risks of remote work in crypto companies
• Use of digital assets for illicit financing
• The urgency of stronger KYC and verification standards in the industry
#crypto #CyberSecurity #blockchain #DOJ #northkorea
ترجمة
U.S. DOJ Hunts North Korea's Crypto Machine: $15M Seized!
Nov 14, 2025 – DOJ ramps up vs. Pyongyang's illicit networks, seizing $15M USDT from APT38 hackers tied to $382M 2023 breaches. Five U.S. accomplices guilty in fake IT worker scams, stealing $2.2M+ salaries for DPRK weapons.
New Scam Center Strike Force recovers $80M from pig-butchering frauds. FBI: "Unrelenting threat—vet remote workers!"
Impacts: Boosts crypto regs, possible U.S. Bitcoin Reserve. Use 2FA! Thoughts? #CryptoNews #DOJ
Nov 14, 2025 – DOJ ramps up vs. Pyongyang's illicit networks, seizing $15M USDT from APT38 hackers tied to $382M 2023 breaches. Five U.S. accomplices guilty in fake IT worker scams, stealing $2.2M+ salaries for DPRK weapons.
New Scam Center Strike Force recovers $80M from pig-butchering frauds. FBI: "Unrelenting threat—vet remote workers!"
Impacts: Boosts crypto regs, possible U.S. Bitcoin Reserve. Use 2FA! Thoughts? #CryptoNews #DOJ
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