department of justice Archive
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Gearing up for new battles against data-driven monopolies, antitrust enforcers may well look to blockchain as a way of getting honest data from companies they don’t …
By satoshi
January 20, 2021
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If you can’t beat ’em, join ’em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.
By satoshi
January 13, 2021
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The Justice Department’s November 2020 suit has reversed the planned merger.
By satoshi
January 12, 2021
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From capping off the era of ICOs to tightening regulations on private wallets, U.S. financial watchdogs waded deeper into the crypto land than ever in 2020.
By satoshi
January 12, 2021
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The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
By satoshi
December 19, 2020
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Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO.
By satoshi
December 15, 2020
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Attorney General William Barr tendered his resignation to President Trump last night, opening up the conversation as to how a Biden-appointed successor will handle crypto.
By satoshi
December 15, 2020
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Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next.
By satoshi
December 11, 2020
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Intuit, which also owns TurboTax, is not allowed to control all consumer tax software, says DoJ.
By satoshi
November 25, 2020
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DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.
By satoshi
November 21, 2020
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New technology will help screen out bad actors, BitMEX says.
By satoshi
November 12, 2020
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With the election taking all the air out of the room, we look at what new appointments at the DoJ could mean.
By satoshi
November 6, 2020
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The government of Brazil requested assistance from US authorities regarding a crypto fraud scheme called “Operation Egypto.”
By satoshi
November 5, 2020
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Monopolizing a market is legal in some instances, but not others.
By satoshi
November 5, 2020
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The move follows widespread crackdowns by the DoJ on crypto.
By satoshi
November 5, 2020
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The age-old question quis custodiet ipsos custodes crops up in force in today’s Law Decoded.
By satoshi
October 30, 2020
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U.S. regulator’s growing distrust in tech companies is not stopping them from extending their services into the crypto industry.
By satoshi
October 29, 2020
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With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it’s time to look at how U.S. …
By satoshi
October 24, 2020