Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Department of Justice News

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media.

Binance is reportedly under investigation from IRS and Justice Department

2021-05-13T18:45:08+01:00

29230

A United States blockchain lobbying group executive says there is no danger of a crypto crackdown in the country.

Blockchain Association executive debunks rumored crypto crackdown by Treasury

Osato Avan-Nomayo

2021-04-19T14:03:57+01:00

23535

The Internal Revenue Services will seek information from Circle on all U.S. taxpayers who traded at least $20,000 worth of crypto between 2016 and 2020.

IRS authorized to access information on Circle's crypto traders to nab tax cheats

2021-04-02T06:48:27+01:00

20609

The actions against McAfee by the DoJ and the IRS represent a worrying shift in the view of the U.S. government’s criminal enforcement arm.

The things the DoJ’s latest move against McAfee has taught us

2021-03-10T16:07:25+00:00

12078

Detained antivirus software entrepreneur John McAfee points a 1,000% spike of DOGE since he called it the “coin of the week” years ago.

McAfee claims DOGE price prediction to blame for latest US charges

2021-03-08T08:33:11+00:00

26124

Meanwhile, the anti-virus mogul is still imprisoned in Spain.

McAfee faces crypto-related fraud charges from NY court

2021-03-05T19:13:26+00:00

10180

The Department of Justice has indicted three hackers affiliated with the infamous Lazarus Group.

US charges three North Korean hackers over crypto attacks and WannaCry ransomware

2021-02-17T18:00:34+00:00

9197

The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.

Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ

2021-02-11T19:48:23+00:00

8180