Jose Angel Aman, charged with operating the fraudulent investment scheme, was sentenced to serve six years in federal prison and […]
Category: Department of Justice
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With the election taking all the air out of the room, we look at what new appointments at the DoJ […]
The Justice Department alleges Visa’s acquisition of Plaid would eliminate competition in the online debit market, leading to higher prices.
The DOJ challenges Visa’s acquisition of a fintech startup, Apple releases the latest version of iOS and goPuff acquires an […]
The U.S. Department of Justice announced Wednesday the seizure of $24 million in cryptocurrency after a request from Brazilian police.
The department, along with other international agencies, alleged end-to-end encryption can create “severe risks to public safety.”
The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the […]
The DoJ’s guidance around cryptocurrency enforcement, that cites “crime” and “criminals” 168 times, has been poorly received.