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Ad
Department of Justice
Markets
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US Citizen Accepting Bitcoin for Narcotics Indicted by DOJ
Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue.
By
William Foxley
Sponsored
Jan 3, 2020 at 8:30 p.m. UTC
Jan 3, 2020
Crime
Dark Web
Department of Justice
Finance
Capital one
Ex-DOJ, Capital One Exec to Lead Compliance at Crypto Payments Startup C Labs
C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance.
By
Nate DiCamillo
Sponsored
Nov 26, 2019 at 10:00 a.m. UTC
Nov 26, 2019
Capital One
Bank of America
Department of Justice
Celo
C Labs
Markets
Crime
Russians Indicted for US Election Hacks Used Bitcoin to Fund Operations
Twelve Russian officials indicted for hacking into Democratic National Committee email accounts allegedly used cryptocurrencies, the DOJ announced.
By
Nikhilesh De
Sponsored
Jul 13, 2018 at 4:55 p.m. UTC
Jul 13, 2018
Crime
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DOJ, SEC Argue Vague Laws No Excuse for ICO Fraud
The U.S. government has pushed back against an effort to dismiss the charges in an ongoing initial coin offering (ICO) fraud lawsuit.
By
Wolfie Zhao
Stan Higgins
Sponsored
Mar 20, 2018 at 3:35 a.m. UTC
Mar 20, 2018
Regulation
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Markets
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Philippines Investigates Crypto Firm over Use of Politician's Name
The Philippines' Department of Justice has ordered an investigation over the alleged misrepresentation of the senate president by a crypto firm.
By
Sujha Sundararajan
Sponsored
Feb 2, 2018 at 11:00 a.m. UTC
Feb 2, 2018
Crime
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Now Hiring: US DOJ Seeks Digital Currency Legal Experts
The Department of Justice is looking to hire attorneys to assist it with developing digital currency regulations.
By
Stan Higgins
Sponsored
Nov 7, 2016 at 3:24 p.m. UTC
Nov 7, 2016
News
US Government
Department of Justice
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