Big News For Ripple? US Department Of Justice Calls Cryptos Commodities
As the legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC) draws to a close and ...
Tag: DOJ
Crypto Bad Guys Vs. 150 U.S. Prosecutors – Who Will Win?
The crypto landscape is heating up as the U.S. Department of Justice ramping up its efforts to counteract the risks ...
US Justice Department Executes First Criminal Crypto Charge
The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million ...
Crypto Exchange Binance Under Investigation by Department of Justice and IRS
Crypto exchange giant Binance is allegedly under investigation by the U.S. Internal Revenue Service (IRS), as well as the Department ...
US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K
Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both ...
$17 Million in Bitcoin Seized in Dark Web Undercover Sting Operation
US Prosecutors seized over $22 million in assets from two men in Maryland on charges of production and selling counterfeit ...
Bitcoin Price is Being Manipulated, Says Forbes Macroeconomist
According to Peter Tchir, there is an ongoing manipulation of bitcoin price. What the macro and fixed income expert isn’t ...
Crypto Traders Clamor for More Market Regulations
Crypto traders are calling for more regulatory oversight on a market that has traditionally been sparsely impacted by regulation. According ...
