Tag: Department of Justice

Nov 13, 2020

BitMEX crypto exchange steps up AML and trade surveillance measures

Nov 07, 2020

Brazilian gov’t gets help from US Justice Department to seize $24M in crypto

Nov 07, 2020

Justice Department files antitrust lawsuit against Visa’s acquisition of Plaid

Oct 12, 2020

BitMEX operator hires chief compliance officer amid US criminal charges

Oct 12, 2020

Data encryption a threat to fighting child sexual abuse, says DOJ

Oct 05, 2020

Why the BitMEX charges could be bad news for DeFi

<img width="374" height="264" src="https://dailynews.bitcoindiamond.org/wp-content/uploads/sites/11/2018/09/151228-online-fraud-hacking-415p_1f4a69829f4841f440828b3b86d4a071-374x264.jpg" class="attachment-crypto-featured size-crypto-featured wp-post-image" alt="" loading="lazy" title="" />

Oct 05, 2020

Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud

<img width="374" height="264" src="https://dailynews.bitcoindiamond.org/wp-content/uploads/sites/11/2018/09/151228-online-fraud-hacking-415p_1f4a69829f4841f440828b3b86d4a071-374x264.jpg" class="attachment-crypto-featured size-crypto-featured wp-post-image" alt="" loading="lazy" title="" />

Jun 12, 2020

15 People Plead Guilty in Bitcoin-Powered Fake Auctions Case