Department of Justice News

Top News

Ripple now registered as a Wyoming business

Price analysis 2/19: BTC, ETH, BNB, DOT, ADA, XRP, LTC, LINK, BCH, XLM

Whale who sold Bitcoin before 2020 crash cashed out $156M before this week's 20% dip

Bitcoin pizza all over again — delivery driver reportedly cashes in on $400 BTC tip

Riot Blockchain stock plunges 20% following parabolic rally

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.

Seven times that US regulators stepped into crypto in 2020

2021-01-12T14:13:01+00:00

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The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.

FBI to reform virtual currency practices following DoJ recommendations

2020-12-19T15:23:49+00:00

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Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.

DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars

2020-12-15T19:56:33+00:00

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Attorney General William Barr tendered his resignation to President Trump last night, opening up the conversation as to how a Biden-appointed successor will han...

With Bill Barr leaving the DoJ, what will the next Attorney General do about crypto?

2020-12-15T19:10:54+00:00

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Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.

Architect of DoJ's crypto framework will no longer be leading their policy-making

2020-12-11T17:57:37+00:00

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Intuit, which also owns TurboTax, is not allowed to control all consumer tax software, says DoJ.

DoJ makes fintech giant sell Credit Karma's tax wing to Square before $7.1B acquisition

2020-11-25T17:37:10+00:00

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DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.

The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

2020-11-21T15:30:00+00:00

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New technology will help screen out bad actors, BitMEX says.

BitMEX crypto exchange steps up AML and trade surveillance measures

2020-11-12T12:51:30+00:00

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