95 Business Jun 27, 2019 Chainalysis has hired a former official from the U.S. Financial Crimes Enforcement Network and the Department of Justice as Chief Technical Counsel
617 Latest News Jun 20, 2019 U.S. Department of Justice has unsealed a fraud complaint against Swedish citizen and associated firm Eastern Metal Securities
44 Latest News Jun 20, 2019 Department of Federal Revenue of Brazil has released new rules requiring that crypto exchanges inform the regulator about users’ transactions in order to identify tax fraud
69 Blockchain Jun 20, 2019 Department of Information and Communications Technology of the Philippine government has signed a MoA with U.S. Blockchain firm Monsoon Blockchain Storage
91 Blockchain Jun 15, 2019 Rhode Island Department of Administration has issued a public solicitation for Blockchain solutions via proof-of-concept proposals
72 Blockchain Jun 10, 2019 Dubai Land Department and telecoms firm Etisalat have signed MoU concerning real estate Blockchain technology
36 Latest News May 11, 2019 U.S. Department of Justice released a fifteen-count indictment that charges a hacking group labeled “The Community” with SIM swapping
36 Latest News May 03, 2019 Government transportation department in the city of Austin, Texas partnered with nonprofit Iota Foundation
55 Latest News Apr 28, 2019 Draft bill that would outright ban crypto is circulating among various departments of the Indian government
39 Latest News Apr 12, 2019 New York Department of Financial Services has denied a BitLicense application from the Bittrex crypto exchange
66 Latest News Mar 13, 2019 U.S. Treasury Department has added Moscow-based bank Evrofinance Mosnarbank to its sanctions list
121 Latest News Feb 28, 2019 U.S. Department of Justice has charged a New York-based operator of a purported crypto payment services firm with a wire fraud and unlawful monetary transactions
