
Department of Justice
SEC goes after Cumberland, Tether’s biggest customer
Cumberland cries foul over the accusation that it operates as an unregistered dealer, saying it won't cave into the SEC's...
DoJ, SEC charge ‘crypto’ market makers with market manipulation
The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...
DOJ files complaint against Visa—what does it mean for Bitcoin?
The complaint alleges that Visa uses unfair practices and fines against partner merchants; it also alleges its vast resources to...
US House passes bill combating terrorist, illicit financing via digital assets
If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
Roger Ver arrested and charged with US mail fraud and tax evasion
The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
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