by CoinTelegraph By Selva Ozelli | Jul 9, 2021 | AML, counter terrorism financing, Cryptocurrencies, Department of Justice, FinCEN, ransomware, United States
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto...
by Cointelegraph By Turner Wrightn | Jun 7, 2021 | Crime, Cybercrime, Department of Justice, Ransom, ransomware, Regulation
Government officials did not specify the exact method used to seize the funds from the ransomware...
by Cointelegraph By Sam Bourgi | May 16, 2021 | adoption, Bitcoin Price, Cryptocurrencies, Department of Justice
After failing to reclaim the $50,000 level, BTC faces renewed selling pressure in the short term. However, short-term headwinds don’t negate the bull...
by Cointelegraph By Ray Salmond n | May 13, 2021 | Binance, Bitcoin Price, Cryptocurrencies, Cryptocurrency Exchange, Department of Justice, ether price, IRS, Market Update, Markets
News that Binance could be under investigation by the U.S. Justice Department and IRS triggered a marketwide sell-off that saw Bitcoin's price drop to...
by Cointelegraph By Turner Wrightn | May 13, 2021 | Binance, Cryptocurrency Exchange, Department of Justice, IRS, Regulation, United States
The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social...
by Cointelegraph By Brian Quarmby | Mar 25, 2021 | bitcoin scam, Department of Justice, Influencer, Jay Mazini, Scam, Social Media, Wire fraud
A social media influencer known for “cash giveaways” has failed to show the money in alleged Bitcoin wire fraud...
