The Department of Justice announced that two intelligence officers working for the People's Republic of China allegedly tried bribing a U.S. government official with bitcoin i...
The John Doe summons will require M.Y. Safra Bank to provide information about SFOX customers who used the bank and may owe taxes on crypto transactions.
Nicholas Quaid, second-in-command in the criminal division, spent his nearly two-year stint at the DOJ developing the regime around crypto crime legislation and prosecution.