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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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DEPARTMENT OF JUSTICE
How US authorities are using old AML tools to crack down on crypto
10/24/2020 - 14:45
Cybercrime task force monitoring the global digital financial system
10/24/2020 - 13:00
Law Decoded: Government sandboxes, test beds and crypto compromises, Oct. 16-23
10/23/2020 - 18:24
BitMEX operator hires chief compliance officer amid US criminal charges
10/12/2020 - 10:51
Data encryption a threat to fighting child sexual abuse, says DOJ
10/11/2020 - 20:00
Law Decoded: Police and thieves on their screens, Oct 2–9
10/09/2020 - 19:30
Community reacts to new DoJ crypto enforcement guidelines
10/09/2020 - 04:17
DOJ states it has jurisdiction over foreign crypto companies that touch US servers
10/08/2020 - 17:32
DOJ says use of privacy coins is 'indicative of possible criminal conduct'
10/08/2020 - 17:26
US attorney general releases guidelines for enforcing crypto laws
10/08/2020 - 17:11
Law Decoded: The year of the Crypto Futures Trading Commission, Sept. 25–Oct. 2
10/02/2020 - 19:58
BitMex denies CFTC and DoJ allegations, says trading will continue
10/01/2020 - 20:21
US authorities go after 280 crypto accounts allegedly tied to North Korea
08/27/2020 - 20:09
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
07/23/2020 - 20:15
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
07/15/2020 - 15:15
15 People Plead Guilty in Bitcoin-Powered Fake Auctions Case
06/12/2020 - 04:00
If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back
05/03/2020 - 03:00
COVID-19 Domain Seized After Attempted Sale for BTC
04/26/2020 - 06:00
US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
03/03/2020 - 07:40
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
02/23/2020 - 14:25
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DEPARTMENT OF JUSTICE