Lisa Monaco News

Apple says a Justice Department antitrust lawsuit accusing it of engineering an illegal monopoly in smartphones in the U_S_ is “wrong on the facts and the law.”

TikTok 90 more days to work out a deal that would allow the popular video-sharing platform to avoid a US ban. Trump said in an NBC News interview that he had not decided what to do but was considering granting TikTok a reprieve after he is sworn into office on Monday. A law that prohibits mobile app stores and internet hosting services from distributing TikTok to US users takes effect on Sunday.

TikTok 90 more days to work out a deal that would allow the popular video-sharing platform to avoid a US ban. Trump said in an NBC News interview that he had not decided what to do but was considering granting TikTok a reprieve after he is sworn into office on Monday. A law that prohibits mobile app stores and internet hosting services from distributing TikTok to US users takes effect on Sunday.

Toronto-Dominion Bank is facing a cap on its asset expansion in the United States and being fined about US$3.1 billion for failing to monitor money laundering activities through its branches, say the U.S. Department of Justice and other U.S. regulators.

Nikhil Gupta, accused of orchestrating a murder-for-hire plot against a Sikh extremist on American soil, pleaded not guilty as he was arraigned in federal court in Manhattan. Gupta was extradited to the US from the Czech Republic on June 14, which court records show as the day of his arrest in the US. He made his first appearance in Manhattan federal court before Magistrate Judge James Cott on Monday afternoon for his arraignment and pleaded not guilty. Gupta's attorney Jeffrey Chabrowe entered the «not guilty» plea on his behalf. Gupta is being held in a Brooklyn detention facility. Gupta is charged with murder-for-hire and conspiracy to commit murder-for-hire. If convicted, he faces a maximum sentence of 10 years in prison for each charge.

The Justice Department is stepping up its focus on artificial intelligence

By Chris Prentice and Andrew Goudsward

Hundreds of people have been charged with the theft of more than $830 million in COVID-19 emergency aid following a nationwide operation conducted by federal, state and local law enforcement agencies, the U.S. Justice Department announced Wednesday

By Luc Cohen

Shiba Inu price appears to have taken a breather after a consistent push by bulls for slightly over two weeks. This pressure is not unique to SHIB, as Bitcoin price is down 2.2% in 24 hours to trade at $20,796, while Ethereum price is exchanging hands at $1,527 after sliding 3.3%. The most popular meme coin, DOGE is also in the red and trading at $0.081 after a 5.5% correction in 24 hours.

On January 18th, Bitcoin began to experience a bearish correction. It obtained support close to $20,500 and its trend seems sustainable. In this article, you will find the latest information regarding BTC and ETH's fundamental outlook and more. Read ahead for additional details!

The United States Department of Justice is expected to announce a “major international cryptocurrency enforcement action.”

The United States Department of Justice has seized and returned roughly $500,000 in fiat and crypto from a hacking group tied to the North Korean government, which included two crypto payments made by U.S. health care providers.

On Feb. 17, United States Deputy Attorney General Lisa Monaco announced at the Munich Cyber Security Conference the formation of the new task force “dedicated to cryptocurrency” within the Federal Bureau of Investigation (FBI). Coming four months after the launch of the Justice Department’s National Cryptocurrency Enforcement Team (NCET), this marks another major step in the U.S. government’s crusade against criminal abuse of cryptocurrencies. 

FBI is launching a unit for blockchain analysis and virtual asset seizure. The creation of the FBI's «virtual asset exploitation» unit comes after the Justice Department's largest-ever financial seizure earlier this month. It charged a married New York couple with allegedly laundering bitcoins now valued at over $4.5 billion that were stolen in the 2016 hack of the digital currency exchange Bitfinex. U.S. regulators under President Joe Biden have been ratcheting up their scrutiny of the crypto industry in the wake of a series of high-profile cyberattacks last year on the largest U.S. fuel pipeline network and the world's largest beef supplier. Ransomware groups often demand their fees in bitcoin.

The Department of Justice (DOJ) announced on Thursday, Feb. 17, that the Federal Bureau of Investigation (FBI) is forming a new specialized team dedicated to tackling growing cryptocurrency crimes.

The new national cryptocurrency enforcement team will be led by a prosecutor in charge of the case against Russian hackers, the U.S. Department of Justice said, also adding that the Federal Bureau of Investigation (FBI) will launch a unit for blockchain analysis and virtual asset seizure.

U.S. Deputy Attorney General Lisa Monaco has announced that the Federal Bureau of Investigation will be increasing efforts to address enforcement in the digital asset space with the formation of a new team.

The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement has already seized over $3.6 billion (€3.1 billion) in cryptocurrency tied to the hack.

Authorities in the United States have made arrests and announced the seizure of $3.6 billion in cryptocurrency more than five years after hackers stole 119,756 Bitcoin from the Bitfinex exchange.