Department Of Justice Financial News
17.09 / 01:05
Digital
regulation
Department Of Justice
EOS
network
DOJ publishes second report on EO digital asset crime, announces new expert network
The United States Department of Justice (DOJ) published its latest report in response to President Joe Biden’s March executive order (EO) on the development of digital assets on Sept. 16. At the same time, it announced the formation of a new Digital Asset Coordinator Network (DAC) “in furtherance of the department’s efforts to combat the growing threat posed by the illicit use of digital assets to the American public.”
20.07 / 00:21
regulation
Department Of Justice
Bitcoin
Department
US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government
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.
29.06 / 07:15
Law
regulation
SEC
Department Of Justice
lawsuits
regulatory
Regulatory uncertainty creates rash of ‘novel’ lawsuits: Legal experts
Regulatory uncertainty surrounding crypto has created a “fertile environment” for crypto-related litigation and enforcement to grow, according to lawyers from Choate Hall & Stewart LLP.
15.06 / 12:45
regulation
Department Of Justice
safe
NOT
audit
Seized crypto safe with US Marshals Service? Not so much, new audit reveals
The Office of the Inspector General (OIG) for the United States Department of Justice conducted an extensive audit of the cryptocurrencies seized by the U.S. Marshals Service (USMS) — revealing the dire need for the federal agency to revamp its existing crypto management and policy systems.
03.06 / 03:17
regulation
Trading
SEC
Department Of Justice
Lawyer
OpenSea ‘insider trading’ case see NFTs labeled securities: Former SEC lawyer
Former Securities and Exchange Commission lawyer Alma Angotti says this week’s news about an OpenSea employee being charged with insider trading could open the doors to non-fungible tokens being labeled as securities.
17.05 / 00:47
Law
regulation
Department Of Justice
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
The United States Department of Justice may move forward on a criminal prosecution case against a U.S. citizen who allegedly violated sanctions through cryptocurrency.
08.02 / 21:19
Law
regulation
Department Of Justice
Bitfinex
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex 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.
28.10 / 07:33
CFTC
regulation
SEC
Department Of Justice
US gov attorneys to target individuals and gatekeepers for crypto prosecutions
A group of high-level U.S. government attorneys has oulined their priorities for the enforcement and prosecution of individuals and companies that have committed crypto-related crimes.
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