department of justice Archive

A social media influencer known for “cash giveaways” has failed to show the money in alleged Bitcoin wire fraud scheme.

The actions against McAfee by the DoJ and the IRS represent a worrying shift in the view of the U.S. government’s criminal enforcement arm.

Meanwhile, the anti-virus mogul is still imprisoned in Spain.

The Department of Justice has indicted three hackers affiliated with the infamous Lazarus Group.

The admin of a well-known darknet market link provider claims its donation address was flagged as suspicious after it criticized Chainalysis’ KYT flagging system.

The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.

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 …

If you can’t beat ’em, join ’em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.

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.

The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.

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.

Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next.