US Justice Department Executes First Criminal Crypto Charge
The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million ...
Tag: DOJ
Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U.S. Internal Revenue Service (IRS), as well as the Department ...
US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K
Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both ...
$17 Million in Bitcoin Seized in Dark Web Undercover Sting Operation
US Prosecutors seized over $22 million in assets from two men in Maryland on charges of production and selling counterfeit ...
Bitcoin Price is Being Manipulated, Says Forbes Macroeconomist
According to Peter Tchir, there is an ongoing manipulation of bitcoin price. What the macro and fixed income expert isn’t ...
Crypto Traders Clamor for More Market Regulations
Crypto traders are calling for more regulatory oversight on a market that has traditionally been sparsely impacted by regulation. According ...
FBI Overstepped Boundaries Again in Silk Road Investigation
The story of Silk Road is far from finished by the look of things. Gary Davis, also known as Libertas ...
DOJ Tightens Requirements for Cell Site Simulators, Blockchain Offers More Transparency
Consumer privacy has been a hot topic for over a year now, and it looks like a new ruling by ...
