Ex-DOJ, Capital One Exec to Lead Compliance at Crypto Payments Startup C Labs
C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/ALE7X2D57BGNNAADVRP7QE36WA.jpg)
Sponsored
Nov 26, 2019 at 10:00 a.m. UTC
Nov 26, 2019
Department of Justice
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/KXFJDQAX5RA3LAPXTADYJYF7JY.jpg)
Russians Indicted for US Election Hacks Used Bitcoin to Fund Operations
Twelve Russian officials indicted for hacking into Democratic National Committee email accounts allegedly used cryptocurrencies, the DOJ announced.
Sponsored
Jul 13, 2018 at 4:55 p.m. UTC
Jul 13, 2018
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/SRQ3RYASY5E3JMDNKS24BNL6SI.jpg)
DOJ, SEC Argue Vague Laws No Excuse for ICO Fraud
The U.S. government has pushed back against an effort to dismiss the charges in an ongoing initial coin offering (ICO) fraud lawsuit.
Sponsored
Mar 20, 2018 at 3:35 a.m. UTC
Mar 20, 2018
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/LZNNFUGLONCFJHG442Z4BYBD2M.png)
Philippines Investigates Crypto Firm over Use of Politician's Name
The Philippines' Department of Justice has ordered an investigation over the alleged misrepresentation of the senate president by a crypto firm.
Sponsored
Feb 2, 2018 at 11:00 a.m. UTC
Feb 2, 2018
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/4AWFZ3QAIBF7TELFC4R5JH7PQE.jpg)
Now Hiring: US DOJ Seeks Digital Currency Legal Experts
The Department of Justice is looking to hire attorneys to assist it with developing digital currency regulations.
Sponsored
Nov 7, 2016 at 3:24 p.m. UTC
Nov 7, 2016