The Department of Justice has indicted three hackers affiliated with the infamous Lazarus Group.
Department of Justice News
- Breaking news8970
- News
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
7713 - News
The admin of a well-known darknet market link provider claims its donation address was flagged as suspicious after it criticized Chainalysis' KYT flagging system.
9563 - News
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
8942 - News
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
8462 - News
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 don't trust.
9797 - News
If you can't beat 'em, join 'em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.
10298 - News
The Justice Department's November 2020 suit has reversed the planned merger.
17966 - 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.
10225 - News
The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
12330 - News
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.
42014 - News
Attorney General William Barr tendered his resignation to President Trump last night, opening up the conversation as to how a Biden-appointed successor will handle crypto.
3070 - News
Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.
3433 - News
Intuit, which also owns TurboTax, is not allowed to control all consumer tax software, says DoJ.
7022 - Analysis
DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.
11082