The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
December 19, 2020
The DoJ’s guidance around cryptocurrency enforcement, that cites “crime” and “criminals” 168 times, has been poorly received.
October 9, 2020
Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance
October 2, 2020
A scammer who grossly misrepresented the price of the ATMCoin token has been hit by a federal judge with an 86-month prison sentence
July 1, 2019
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 …
June 3, 2019