Tag: Department of Justice
Crypto News: Bitcoin Jesus Nears End Of US Tax Fraud Case By Agreeing To Pay $48 Million
Roger Ver, known as “Bitcoin Jesus,” is reportedly near a $48 million settlement with US prosecutors. An end to a decade-long tax fraud case? …
More Details Emerge Regarding Silk Road Money Movement
Not too long ago, Live Bitcoin News reported that quite a bit of digital money associated with a Silk Road crypto account was moved around.…
Brazil and U.S. Team Up to End $200 Million Crypto Scam
Law enforcement officials from both the United States and Brazil have seized more than $20 million in crypto funds from an online scam that is…
The DOJ Calls Bitcoin a Threat to America’s Future
The Department of Justice (DOJ) is once again attacking bitcoin and cryptocurrency, claiming that they are agents of numerous financial crimes throughout the United States…
The Department of Justice Is Going After Crypto Criminals
The Department of Justice (DOJ) has unveiled its new 80+ page plan to combat illegal cryptocurrency activities such as terrorist funding, money laundering and outright…
