PlayIconNav
BTC
$69,131.95+1.58%
ETH
$2,475.69+1.28%
BNB
$562.05+0.05%
SOL
$163.58+1.13%
XRP
$0.50676359+1.07%
DOGE
$0.15273749+1.14%
CD20
$2,007.63+0.01%
TRX
$0.16532306+0.32%
ADA
$0.33476728-1.48%
WBTC
$69,068.82+1.36%
SHIB
$0.00001702+0.25%
AVAX
$23.74+0.99%
Ad

DOJ

mcafee-3
Policy
Court cases
John McAfee's Security Guard Pleads Not Guilty to Crypto Fraud Charges
Jimmy Gale Watson Jr. was indicted with his controversial tech entrepreneur boss earlier this month.
mcafee-3
By Jamie Crawley
Mar 23, 2021 at 11:07 a.m. UTC
Mar 23, 2021
Court CasesDOJJohn McAfee
ben_delo-2
Markets
Cftc
BitMEX Founder Ben Delo Surrenders to US Authorities
Delo was released on a $20 million bond.
ben_delo-2
By Sebastian Sinclair
Mar 15, 2021 at 11:40 p.m. UTC
Mar 15, 2021
CFTCBitMEXArthur HayesDOJBen Delo
justice-2
Policy
Crime
Crypto Hedge Fund Founder Pleads Guilty to $90M Fraud
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.
justice-2
By Sebastian Sinclair
Feb 5, 2021 at 9:07 a.m. UTC
Feb 5, 2021
CrimeHedge FundsSecurities FraudDOJ
san-francisco-690243_1920
Markets
Crime
US Man Sentenced to Prison for Embezzling $20M of ICO Investors' Funds
Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
san-francisco-690243_1920
By Sebastian Sinclair
Jan 27, 2021 at 9:16 a.m. UTC
Jan 27, 2021
CrimeFraudICOsDOJ
justice-department-officials-announce-charges-against-hsbc
Markets
Ponzi schemes
US Justice Department Extradites Alleged Co-Founder of Crypto Ponzi Scheme From Panama
The accused, Gutemberg Dos Santos, has been charged in an indictment and was extradited from Panama on Nov. 25.
justice-department-officials-announce-charges-against-hsbc
By Jaspreet Kalra
Nov 30, 2020 at 6:03 p.m. UTC
Nov 30, 2020
Ponzi SchemesDOJ
bady-abbas-c4xomgxfsvu-unsplash-2
Markets
Cftc
BitMEX Founder's Charges Highlight Risks for DeFi
The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.
bady-abbas-c4xomgxfsvu-unsplash-2
By Grant FondoMeghan SpillaneGalen Phillips
Nov 24, 2020 at 7:53 p.m. UTC
Nov 24, 2020
CFTCBitMEXRegulationOpinionLegalDOJ
justice-department-officials-announce-charges-against-hsbc
Markets
Silk road
US Seized More Than $1B in Silk Road–Linked Bitcoins, Seeks Forfeiture
The seizure on Tuesday, tied to the Silk Road marketplace, is reported to be the largest the U.S. has ever done.
justice-department-officials-announce-charges-against-hsbc
By Kevin Reynolds
Nov 5, 2020 at 4:46 p.m. UTC
Nov 5, 2020
Silk RoadUS GovernmentDOJ
moshed-2020-10-21-23-3-16
Policy
Privacy
DOJ’s Crypto Framework Is ‘a Complete Disaster’ for Digital Privacy Rights
The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.
moshed-2020-10-21-23-3-16
By Nikhilesh De
Oct 22, 2020 at 2:00 p.m. UTC
Oct 22, 2020
PrivacyEncryptionDepartment of JusticeregulationsDOJ
gettyimages-1227911645
Policy
Department of justice
The US Crypto Enforcement Framework Is a Warning to International Exchanges
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal...
gettyimages-1227911645
By Nikhilesh De
Oct 14, 2020 at 12:00 p.m. UTC
Oct 14, 2020
Department of JusticeregulationsDOJ
attorney-general-barr-testifies-before-house-judiciary-committee
Tech
Doj
DOJ Warns of Possible 'Oncoming Storm' in Report Detailing Dangers of Terrorist Use of Crypto
The Department of Justice has released a ‘first of its kind’ framework for policing the cryptocurrency space.
attorney-general-barr-testifies-before-house-judiciary-committee
By Kevin ReynoldsDanny Nelson
Oct 8, 2020 at 4:37 p.m. UTC
Oct 8, 2020
DOJCoinFlash