DOJ Archive
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Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets.
By satoshi
October 28, 2021
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Fear mounted as the FBI announced that it helped Colonial Pipeline retrieve a portion of its BTC ransom payment, but can the government actually take over …
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Coinbase CSO says ‘good ol’ fashioned police work’ landed the FBI the private keys.
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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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The DoJ’s guidance around cryptocurrency enforcement, that cites “crime” and “criminals” 168 times, has been poorly received.
By satoshi
October 9, 2020
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Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance
By satoshi
October 2, 2020
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A scammer who grossly misrepresented the price of the ATMCoin token has been hit by a federal judge with an 86-month prison sentence
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By CCN: The Trump administration’s trifecta of antitrust investigations of Silicon Valley tech giants triggered a mass selloff of FANG stocks on Monday. Notably, Facebook stock …
