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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

Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.

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

2020-12-15T19:56:33+00:00

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Attorney General William Barr tendered his resignation to President Trump last night, opening up the conversation as to how a Biden-appointed successor will han...

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

2020-12-15T19:10:54+00:00

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Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.

Architect of DoJ's crypto framework will no longer be leading their policy-making

2020-12-11T17:57:37+00:00

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Intuit, which also owns TurboTax, is not allowed to control all consumer tax software, says DoJ.

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

2020-11-25T17:37:10+00:00

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DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.

The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

2020-11-21T15:30:00+00:00

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New technology will help screen out bad actors, BitMEX says.

BitMEX crypto exchange steps up AML and trade surveillance measures

2020-11-12T12:51:30+00:00

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With the election taking all the air out of the room, we look at what new appointments at the DoJ could mean.

Law Decoded: New administration and the DoJ’s continued flex in crypto, Oct. 30–Nov. 6

2020-11-06T20:35:20+00:00

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The government of Brazil requested assistance from US authorities regarding a crypto fraud scheme called “Operation Egypto.”

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

2020-11-05T21:37:16+00:00

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