The things the DoJ’s latest move against McAfee has taught us
The actions against McAfee by the DoJ and the IRS represent a worrying shift in the view of the U.S. government’s criminal enforcement arm. Go to Source Powered by WPeMatico
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McAfee claims DOGE price prediction to blame for latest US charges
Detained antivirus software entrepreneur John McAfee points a 1,000% spike of DOGE since he called it the “coin of the week” years ago. Go to Source Powered by WPeMatico
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
Tech entrepreneur and former anti-virus tycoon John McAfee has been indicted by the U.S. Department of Justice (DoJ) on money laundering and fraud charges. The United States Attorney for the Southern District of New York and the FBI unsealed the indictment charging McAfee and his associate Jimmy Watson with securities fraud. John McAfee Indicted by … Read more
McAfee faces crypto-related fraud charges from NY court
Meanwhile, the anti-virus mogul is still imprisoned in Spain. Go to Source Powered by WPeMatico
US charges three North Korean hackers over crypto attacks and WannaCry ransomware
The Department of Justice has indicted three hackers affiliated with the infamous Lazarus Group. Go to Source Powered by WPeMatico
Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders. Go to Source Powered by WPeMatico
Darknet market link provider claims its Bitcoin donors’ accounts were frozen
The admin of a well-known darknet market link provider claims its donation address was flagged as suspicious after it criticized Chainalysis’ KYT flagging system. Go to Source Powered by WPeMatico
DoJ, Chainalysis work to break up ransomware network that targets hospitals
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities. Go to Source Powered by WPeMatico
FBI arrests 24-year-old crypto trader for commodities and wire fraud
The trader was both lying to investors and using an unregistered derivatives strategy on BitMex. Go to Source Powered by WPeMatico
Antitrust watchdogs around the world are going back to school to study blockchain and AI
Gearing up for new battles against data-driven monopolies, antitrust enforcers may well look to blockchain as a way of getting honest data from companies they don’t trust. Go to Source Powered by WPeMatico
