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Justice Department seizes $1 billion in recently moved Silk Road crypto

November 5, 2020 by DIGIT

The move follows widespread crackdowns by the DoJ on crypto. Go to Source Powered by WPeMatico

Categories department of justice, Law, Silk Road

Investors fight to keep Bancor securities case out of Israeli court

November 3, 2020 by DIGIT

“Defendants say, in passing, that Israel is the more appropriate forum, but fail to provide any supporting detail,” stated lawyers in the class-action suit. Go to Source Powered by WPeMatico

Categories Bancor, Law, Regulation, SEC, United States

Blockchain can be a cryptographic tool for nuclear disarmament: study

November 2, 2020 by DIGIT

Can blockchain technology de-escalate nuclear tensions? Go to Source Powered by WPeMatico

Categories Law, Politics

Law Decoded: How I learned to stop worrying and love the election, Oct. 23-30

October 30, 2020 by DIGIT

The age-old question quis custodiet ipsos custodes crops up in force in today’s Law Decoded. Go to Source Powered by WPeMatico

Categories AML, department of justice, Elections, Federal Reserve, FinCEN, Law, Privacy, VISA

Cred officially confirms suspension of fund inflows and outflows

October 29, 2020 by DIGIT

A supposed Uphold user said that the first issues on CredEarn started on Oct. 15. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, Investigation, Law, Lending, United States, Uphold

Loan refinancer and BitLiscensee SoFi is clear to launch a national bank in the US

October 28, 2020 by DIGIT

The new bank will be subject to heightened scrutiny from the OCC for at least three years. Go to Source Powered by WPeMatico

Categories Banks, Fintech, Government, Law, SoFi

Partisan dunks eclipse Section 230 in Senate hearing on social media giants

October 28, 2020 by DIGIT

Though the hearing did not focus on solutions, open source looks like a real way of addressing the committee’s concerns about transparency and accountability. Go to Source Powered by WPeMatico

Categories Censorship, Congress, Facebook, Google, Jack Dorsey, Law, Mark Zuckerberg, Senate

Researchers question what ‘trustless’ actually means for blockchain

October 27, 2020 by DIGIT

Blockchain allegedly eliminates the need for trust — but how far is this notion actually true, or helpful? Go to Source Powered by WPeMatico

Categories Cryptocurrencies, Decentralization, Law

How US authorities are using old AML tools to crack down on crypto

October 24, 2020 by DIGIT

With new changes to the Travel Rule up for discussion and a bevy of new cases in the courts, it’s time to look at how U.S. AML law is shifting to cope with crypto. Go to Source Powered by WPeMatico

Categories AML, Banking, Banks, Cryptocurrency Exchange, department of justice, Exchanges, FinCEN, KYC, Law, United States

Cybercrime task force monitoring the global digital financial system

October 24, 2020 by DIGIT

Regulators are addressing the growing threat of transnational cybercrimes in the financial industry. Go to Source Powered by WPeMatico

Categories AML, counter terrorism financing, Cryptocurrencies, Cybercrime, department of justice, European Union, Law, 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)$97,265.003.32%
  • ethereumEthereum(ETH)$3,366.724.87%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$2.150.85%
  • binancecoinBNB(BNB)$943.730.20%
  • solanaSolana(SOL)$146.781.93%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,369.214.98%
  • tronTRON(TRX)$0.302784-0.48%
  • dogecoinDogecoin(DOGE)$0.1480992.65%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$97,265.003.32%
  • ethereumEthereum(ETH)$3,366.724.87%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$2.150.85%
  • binancecoinBNB(BNB)$943.730.20%
  • solanaSolana(SOL)$146.781.93%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,369.214.98%
  • tronTRON(TRX)$0.302784-0.48%
  • dogecoinDogecoin(DOGE)$0.1480992.65%