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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

Monopolizing a market is legal in some instances, but not others.

Justice Department files antitrust lawsuit against Visa's acquisition of Plaid

2020-11-05T18:45:06+00:00

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The move follows widespread crackdowns by the DoJ on crypto.

Justice Department seizes $1 billion in recently moved Silk Road crypto

2020-11-05T17:31:10+00:00

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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

2020-11-01T17:53:04+00:00

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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

2020-10-30T17:21:03+00:00

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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

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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

2020-10-24T15:45:04+01:00

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Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.

Cybercrime task force monitoring the global digital financial system

2020-10-24T14:00:00+01:00

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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

2020-10-23T19:24:03+01:00

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