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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 admin of a well-known darknet market link provider claims its donation address was flagged as suspicious after it criticized Chainalysis' KYT flagging syste...

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

2021-02-10T01:37:25+00:00

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The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.

DoJ, Chainalysis work to break up ransomware network that targets hospitals

2021-01-27T21:04:35+00:00

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The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.

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

2021-01-26T17:20:46+00:00

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Gearing up for new battles against data-driven monopolies, antitrust enforcers may well look to blockchain as a way of getting honest data from companies they d...

Antitrust watchdogs around the world are going back to school to study blockchain and AI

2021-01-20T18:28:05+00:00

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If you can't beat 'em, join 'em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.

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

2021-01-13T15:53:12+00:00

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The Justice Department's November 2020 suit has reversed the planned merger.

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

2021-01-12T21:50:15+00:00

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New Year Special

From capping off the era of ICOs to tightening regulations on private wallets, U.S. financial watchdogs waded deeper into the crypto land than ever in 2020.

Seven times that US regulators stepped into crypto in 2020

2021-01-12T14:13:01+00:00

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The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.

FBI to reform virtual currency practices following DoJ recommendations

2020-12-19T15:23:49+00:00

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