BitMex turns to Chainalysis to solve legal woes, or at least soften the CFTC’s blow
If you can’t beat ’em, join ’em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC. Go to Source Powered by WPeMatico
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Visa abandons $5.3B Plaid acquisition in the face of DoJ antitrust suit
The Justice Department’s November suit has reversed the planned merger. Go to Source Powered by WPeMatico
Seven times that US regulators stepped into crypto in 2020
From capping off the era of ICOs to tightening regulations on private wallets, U.S. financial watchdogs waded deeper into the crypto land than ever in 2020. Go to Source Powered by WPeMatico
FBI to reform virtual currency practices following DoJ recommendations
The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams. Go to Source Powered by WPeMatico
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a year behind bars
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO. Go to Source Powered by WPeMatico
With Bill Barr leaving the DoJ, what will the next Attorney General do about crypto?
Attorney General William Barr tendered his resignation to President Trump last night, opening up the conversation as to how a Biden-appointed successor will handle crypto. Go to Source Powered by WPeMatico
Architect of DoJ’s crypto framework will no longer be leading their policy-making
Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next. Go to Source Powered by WPeMatico
DoJ makes fintech giant sell Credit Karma’s tax wing to Square before $7.1B acquisition
Intuit, which also owns TurboTax, can’t hold all the keys to consumer tax software, the DoJ says. Go to Source Powered by WPeMatico
The Long Arm of Justice: How Far Can the DoJ Really Go in Prosecuting Foreign Actors?
DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance. Go to Source Powered by WPeMatico
Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
The blockchain intelligence and surveillance company Chainalysis revealed the launch of a new program that aims to help governments and insolvency practitioners sell seized cryptocurrencies. The news follows the recent U.S. government seizure of more than 69,000 BTC worth over $1 billion on November 3. Blockchain surveillance firm Chainalysis announced the launch of a new … Read more
