Credit Cards Department of Justice Payments Regulation US Government Visa Visa abandons $5.3B Plaid acquisition in the face of DoJ antitrust suit admin 12 January, 2021 0
Department of Justice FBI Fraud ICO Regulation Scams DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars admin 16 December, 2020 0
AML Calibra Department of Justice Government Libra Regulation US Government With Bill Barr leaving the DoJ, what will the next Attorney General do about crypto? admin 15 December, 2020 0
Andreas Antonopoulos Department of Justice Regulation Square Taxes DoJ makes fintech giant sell Credit Karma’s tax wing to Square before $7.1B acquisition admin 25 November, 2020 0
Crimes Department of Justice Government Law Police Regulation United States US Government The long arm of justice: How far can the DoJ really go in prosecuting foreign actors? admin 21 November, 2020 0
AML BitMEX CFTC Department of Justice Government KYC Law Regulation United States BitMEX crypto exchange steps up AML and trade surveillance measures admin 13 November, 2020 0
AML Department of Justice Elections Regulation Silk Road United States Visa Law Decoded: New administration and the DoJ’s continued flex in crypto, Oct. 30-Nov. 6 admin 7 November, 2020 0
Brazil Department of Justice Law Regulation United States Brazilian gov’t gets help from US Justice Department to seize $24M in crypto admin 6 November, 2020 0
Department of Justice Law Payments Regulation United States Visa Justice Department files antitrust lawsuit against Visa’s acquisition of Plaid admin 6 November, 2020 0
Department of Justice Law Regulation Silk Road Justice Department seizes $1 billion in recently moved Silk Road crypto admin 5 November, 2020 0
