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Law Decoded: Government sandboxes, test beds and crypto compromises, Oct. 16-23

October 23, 2020 by DIGIT

These week’s news highlighted how governments test new regimes for cryptocurrency, which can be slow but are certainly some kind of progress. Go to Source Powered by WPeMatico

Categories department of justice, FinCEN, Government, Investigation, NYDFS, Paxos, Paypal

BitMEX operator hires chief compliance officer amid US criminal charges

October 12, 2020 by DIGIT

The hire comes after BitMEX’s founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States. Go to Source Powered by WPeMatico

Categories AML, Bitcoin Regulation, BitMex, CFTC, Cryptocurrency Exchange, department of justice, KYC, United States

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

October 11, 2020 by DIGIT

The department, along with other international agencies, alleged end-to-end encryption can create “severe risks to public safety.” Go to Source Powered by WPeMatico

Categories department of justice, Encryption, Regulation, United States

Law Decoded: Police and thieves on their screens, Oct 2–9

October 9, 2020 by DIGIT

The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world. Go to Source Powered by WPeMatico

Categories BitMex, department of justice, Fraud, ICO, John McAfee, Law, McAfee, Police

Community reacts to new DoJ crypto enforcement guidelines

October 9, 2020 by DIGIT

The DoJ’s guidance around cryptocurrency enforcement, that cites “crime” and “criminals” 168 times, has been poorly received. Go to Source Powered by WPeMatico

Categories Cryptocurrency, department of justice, DOJ, Garlinghouse, News, Ripple, William Barr

DOJ states it has jurisdiction over foreign crypto companies that touch US servers

October 8, 2020 by DIGIT

The US government says they have broad extraterritorial jurisdiction over crypto-related businesses. Go to Source Powered by WPeMatico

Categories department of justice, United States

DOJ says use of privacy coins is ‘indicative of possible criminal conduct’

October 8, 2020 by DIGIT

Privacy coins are getting more attention than ever from the U.S. government. Go to Source Powered by WPeMatico

Categories department of justice, Monero, Privacy, Regulation, United States

US attorney general releases guidelines for enforcing crypto laws

October 8, 2020 by DIGIT

Regulation and guidance continue to come in hot from the land of the free. Go to Source Powered by WPeMatico

Categories Bitcoin Regulation, department of justice, Law, United States

Law Decoded: The year of the Crypto Futures Trading Commission, Sept. 25–Oct. 2

October 2, 2020 by DIGIT

The end of the U.S. federal government’s fiscal year brought a cascade of major announcements from agencies. Go to Source Powered by WPeMatico

Categories AML, BitMex, CFTC, Court, Cryptocurrency Exchange, department of justice, Law

BitMex denies CFTC and DoJ allegations, says trading will continue

October 1, 2020 by DIGIT

Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual. Go to Source Powered by WPeMatico

Categories AML, BitMex, CFTC, Cryptocurrency Exchange, department of justice, Exchange, KYC, United States
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$69,706.00-1.90%
  • ethereumEthereum(ETH)$2,066.43-1.18%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.44-0.35%
  • binancecoinBNB(BNB)$635.42-1.16%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$86.30-1.30%
  • tronTRON(TRX)$0.278550-0.10%
  • dogecoinDogecoin(DOGE)$0.095312-1.48%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%