Tag: DoJ
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DOJ’s Investigation of Tether and Bitfinex Just Got Deeper
Bitcoin is plunging faster than the RMS Titanic, and the Department of Justice is looking into whether the drop has anything to do with Bitcoin’s…
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Bitcoin Not the Culprit for Russian Hacking Indictments
The ongoing narrative by the ABB (Anti-Bitcoin Brigade) is that Bitcoin – and most cryptocurrencies in general – are anonymous ways in which criminals can…
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Darknet Vendors Arrested During US Undercover Operation
A nationwide undercover operation by the US Secret Service, Homeland Security Investigations, DEA, and others has resulted in the arrest of over 35 vendors on…
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Traders Think Regulatory Crackdown on Cryptocurrency Market Is a Good Thing
The cryptocurrency market is undergoing a shift as the issue of regulation remains at the fore of discussion; yet, according to some traders regulating the…
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DoJ Arrests Sixeteen People Involved In Non-Bitcoin Money Laundering Scams
Laundering money remains one of the most popular activities among criminals all over the world. Even though the chances of getting caught are very real,…
