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U.s. department of justice
Curb Your Enthusiasm: Assistant Attorney General Galeotti’s Talk on Crypto Devs Changes Very Little
Acting Assistant Attorney General Matthew Galeotti stated publicly today that the DoJ does not plan to prosecute open-source crypto developers simply for writing code, but the devil may have been in the details of his talk.
Biden Signs Bitcoin Executive Order, Taps ‘Urgent’ CBDC Development
The order focuses on a collaborative government agency effort towards ‘urgent’ CBDC development and Bitcoin and cryptocurrency regulation.
How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex
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Federal authorities tracked down and seized more than 94,000 bitcoin allegedly stolen from Bitfinex. But how did they get their hands on the pseudonymous funds?
Report: Major Bitcoin Exchange Binance Investigated By U.S. Authorities
The world’s largest bitcoin exchange, Binance, is reportedly being investigated by U.S. authorities.
Unlicensed Exchange Conviction Leads to Seizure of 54 BTC
The latest unlicensed bitcoin exchange conviction led authorities to seize $889,000 and 54.3 in bitcoin and other cryptocurrencies.
FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
Hansa Market Taken Down in Global Law Enforcement Operation
Darknet marketplace Hansa was seized in a multi-agency investigation led by the FBI and the DEA with the support of Europol.
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