Department of Justice News

Opinion
Eleven class actions against crypto firms and their founders started with a bang and will end with a whimper — as they should.
Powers On... Why the fear of ICO enforcement and liability is coming to an end
Marc Powers
2021-07-27T18:17:00+01:00
3266
Expert Take
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.
DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters
Selva Ozelli
2021-07-09T16:37:00+01:00
2435
News
Coinbase CSO says ‘good ol’ fashioned police work’ landed the FBI the private keys.
Coinbase says it was not involved in the DOJ’s Bitcoin ransom seizure
Martin Young
2021-06-09T04:25:42+01:00
10386
News
Government officials did not specify the exact method used to seize the funds from the ransomware group.
US officials recover $2.3M in crypto from Colonial Pipeline ransom
Turner Wright
2021-06-07T21:56:53+01:00
29213
Market Analysis
After failing to reclaim the $50,000 level, BTC faces renewed selling pressure in the short term. However, short-term headwinds don’t negate the bull market.
Bitcoin slips below $46K as correction deepens; institutions keep accumulating
Sam Bourgi
2021-05-16T20:55:31+01:00
53062
Market Update
News that Binance could be under investigation by the U.S. Justice Department and IRS triggered a marketwide sell-off that saw Bitcoin's price drop to $46,000.
Bitcoin drops to $46K, altcoins sell off as report claims Binance is under investigation
Ray Salmond
2021-05-13T19:23:30+01:00
54333
Breaking news
The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media.
Binance is reportedly under investigation from IRS and Justice Department
Turner Wright
2021-05-13T18:45:08+01:00
29029
News
A United States blockchain lobbying group executive says there is no danger of a crypto crackdown in the country.
Blockchain Association executive debunks rumored crypto crackdown by Treasury
Osato Avan-Nomayo
2021-04-19T14:03:57+01:00
23497

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