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Department of Justice News

News
Monopolizing a market is legal in some instances, but not others.
Justice Department files antitrust lawsuit against Visa's acquisition of Plaid
Benjamin Pirus
2020-11-05T18:45:06+00:00
10632
Breaking news
The move follows widespread crackdowns by the DoJ on crypto.
Justice Department seizes $1 billion in recently moved Silk Road crypto
Kollen Post
2020-11-05T17:31:10+00:00
13744
Analysis
The U.S. Department of Justice has articulated its digital enforcement strategy, putting the crypto community on notice.
Declaring a crackdown? What to make of the DoJ crypto framework release
Kirill Bryanov
2020-11-01T17:53:04+00:00
23876
Newsletter
The age-old question "quis custodiet ipsos custodes" crops up in force in today's Law Decoded.
Law Decoded: How I learned to stop worrying and love the election, Oct. 23–30
Kollen Post
2020-10-30T17:21:03+00:00
2830
Follow up
U.S. regulator's growing distrust in tech companies is not stopping them from extending their services into the crypto industry.
Visa powers one more crypto card amid ongoing antitrust charges
Mohammad Musharraf
2020-10-29T11:51:09+00:00
3746
Analysis
With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it's time to look at how U.S. AML law is shifting to cope with cryp...
How US authorities are using old AML tools to crack down on crypto
Kollen Post
2020-10-24T15:45:04+01:00
20435
Expert Take
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
Cybercrime task force monitoring the global digital financial system
Selva Ozelli
2020-10-24T14:00:00+01:00
6520
Newsletter
These week's news highlighted how governments test new regimes for cryptocurrency, which can be slow but are certainly some kind of progress.
Law Decoded: Government sandboxes, test beds and crypto compromises, Oct. 16-23
Kollen Post
2020-10-23T19:24:03+01:00
4287

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