Department of Justice News

News
The Internal Revenue Services will seek information from Circle on all U.S. taxpayers who traded at least $20,000 worth of crypto between 2016 and 2020.
IRS authorized to access information on Circle's crypto traders to nab tax cheats
Samuel Haig
2021-04-02T06:48:27+01:00
20199
Opinion
The actions against McAfee by the DoJ and the IRS represent a worrying shift in the view of the U.S. government’s criminal enforcement arm.
The things the DoJ’s latest move against McAfee has taught us
Cal Evans
2021-03-10T16:07:25+00:00
11766
News
Detained antivirus software entrepreneur John McAfee points a 1,000% spike of DOGE since he called it the “coin of the week” years ago.
McAfee claims DOGE price prediction to blame for latest US charges
Helen Partz
2021-03-08T08:33:11+00:00
25082
News
Meanwhile, the anti-virus mogul is still imprisoned in Spain.
McAfee faces crypto-related fraud charges from NY court
Benjamin Pirus
2021-03-05T19:13:26+00:00
10051
Breaking news
The Department of Justice has indicted three hackers affiliated with the infamous Lazarus Group.
US charges three North Korean hackers over crypto attacks and WannaCry ransomware
Kollen Post
2021-02-17T18:00:34+00:00
9111
News
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
Kollen Post
2021-02-11T19:48:23+00:00
8001
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 syste...
Darknet market link provider claims its Bitcoin donors’ accounts were frozen
Cyrus McNally
2021-02-10T01:37:25+00:00
9945
News
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
DoJ, Chainalysis work to break up ransomware network that targets hospitals
Kollen Post
2021-01-27T21:04:35+00:00
9021

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