Tag: Department of Justice

Feb 12, 2021

Darknet market link provider claims its Bitcoin donors’ accounts were frozen

Jan 28, 2021

FBI arrests 24-year-old crypto trader for commodities and wire fraud

Jan 14, 2021

BitMEX turns to Chainalysis to solve legal woes, or at least soften the CFTC’s blow

Jan 13, 2021

Visa abandons $5.3B Plaid acquisition in the face of DoJ antitrust suit

Dec 21, 2020

FBI to reform virtual currency practices following DoJ recommendations

Dec 16, 2020

DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars

Dec 16, 2020

With Bill Barr leaving the DoJ, what will the next Attorney General do about crypto?

Nov 26, 2020

DoJ makes fintech giant sell Credit Karma’s tax wing to Square before $7.1B acquisition

Nov 13, 2020

BitMEX crypto exchange steps up AML and trade surveillance measures

Nov 07, 2020

Brazilian gov’t gets help from US Justice Department to seize $24M in crypto

Nov 07, 2020

Justice Department files antitrust lawsuit against Visa’s acquisition of Plaid

Oct 12, 2020

BitMEX operator hires chief compliance officer amid US criminal charges

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