DOJ Warns of Possible ‘Oncoming Storm’ in Report Detailing Dangers of Terrorist Use of Crypto
The Department of Justice has released a ‘first of its kind’ framework for policing the cryptocurrency space.
DOJ
BitMEX Founder’s Charges Highlight Risks for DeFi
Nov 24, 2020
The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.
The seizure on Tuesday, tied to the Silk Road marketplace, is reported to be the largest the U.S. has ever done.
The accused, Gutemberg Dos Santos, has been charged in an indictment and was extradited from Panama on Nov. 25.
The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal government.
DOJ
