Tag: DOJ
DOJ states it has jurisdiction over overseas crypto firms that contact US servers
The Cryptocurrency Enforcement Framework issued by the U.S. Division of Justice stipulates plenty of instances the place it can exert its authority [...]
BitMEX Says It’s ‘Enterprise as Standard’ Regardless of 30% Drop in Bitcoin Stability After CFTC, DOJ Motion
Greater than 57,000 BTC have been withdrawn from BitMEX since Sept. 30.
www.coindesk.com [...]
BitMex denies CFTC and DoJ allegations, says buying and selling will proceed
In a weblog submit revealed Thursday afternoon, Bitmex lashed out at fees that the Commodity Futures Buying and selling Fee and Division of Justice [...]
DOJ costs Bitmex founders, execs over Financial institution secrecy act – ForexLive
DOJ costs Bitmex founders, execs over Financial institution secrecy act ForexLive
www.forexlive.com [...]
Barr has introduced the D.O.J. nearer to the White Home than it has been in a half-century, historians say.
When the highest federal prosecutor in Washington not too long ago accused the native police of arresting protesters with out possible trigger, Law [...]
US DoJ Seizes Tens of millions in Crypto Funds From Al-Qaeda and ISIS Networks
Per an Aug. 13 announcement from america Division of Justice, the authorities have seized tens of millions of {dollars} value of cryptocurrency fro [...]
The DOJ Needs to Rent a Crypto Crime Lawyer Adviser
The U.S. Division of Justice (DOJ) is trying to rent a darkish internet, cryptocurrency and laptop hacking legal professional adviser to help in it [...]
Trump’s DOJ refuses to make use of a robust device in opposition to police abuse
Jefferson Beauregard Periods was about to develop into irrelevant.
It was his final day in workplace. Donald Trump’s legal professional normal, [...]
Trump indicators government order directing DOJ to prosecute individuals who destroy monuments
President Donald Trump signed an government order Friday directing federal regulation enforcement businesses to prosecute individuals who injury [...]
DOJ Indicts Founding father of Anti-Cash Laundering Bitcoin Undertaking for Cash Laundering
The U.S. Division of Justice indicted the founding father of “AML Bitcoin” on cash laundering and wire fraud costs.
In keeping with a court docket [...]
DoJ Backs Trump’s Problem to Part 230 and Social Media Platform Neutrality
On June 17, the USA Division of Justice issued new suggestions to roll again decades-old protections for on-line platforms publishing third-party c [...]
US Drug Company Didn’t Correctly Oversee Crypto Investigations: DOJ Report
The Drug Enforcement Administration (DEA) didn't adequately police its undercover brokers’ dealing with of cryptocurrency, even years after one amo [...]
Shares of Charles Schwab bounce after sources say DOJ approves deal for TD Ameritrade
On-line dealer Charles Schwab acquired antitrust approval from the U.S. Division of Justice for its acquisition of TD Ameritrade, sources instructe [...]
The DOJ is pressuring state and native officers over stay-at-home orders
The Division of Justice has weighed in on stay-at-home orders in Illinois and California — and has warned officers in each states that the feder [...]
Former DOJ Lawyer Says Class Motion Instances Will Profit Crypto
A former Division of Justice, or DOJ, particular counsel explains why his agency has introduced twelve class motion lawsuits in opposition to a few [...]