Department of Justice 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
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
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
Meanwhile, the anti-virus mogul is still imprisoned in Spain.
McAfee faces crypto-related fraud charges from NY court
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
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
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