Department of Justice News

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200 smart contracts on Cardano... but there’s a catch

Bitcoin is great, but real crypto innovation has moved elsewhere

Veteran trader explains when it’s the best time to cash out of the market

John Cena calls his own NFT sales a 'catastrophic failure'

$1.2B in Ether withdrawn from centralized exchanges in record daily outflow

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

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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

2021-04-02T06:48:27+01:00

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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

2021-03-10T16:07:25+00:00

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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

2021-03-08T08:33:11+00:00

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Meanwhile, the anti-virus mogul is still imprisoned in Spain.

McAfee faces crypto-related fraud charges from NY court

2021-03-05T19:13:26+00:00

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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

2021-02-17T18:00:34+00:00

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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

2021-02-11T19:48:23+00:00

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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

2021-02-10T01:37:25+00:00

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