Tag Archives: DoJ

[ad_2][ad_1] In early October, the US Department of Justice revealed its Cryptocurrency Enforcement Framework, a report that lays bare the government’s vision for emerging threats and enforcement strategies in the cryptocurrency space. The paper is an important source of information on how the laws governing digital finance will soon be …

[ad_2][ad_1] Crypto Debit Card Launch In USA, Announcement Of VASP Cayman, INX Registers To List In Canada Of: Joanna F. Wasick Paxful, a peer-to-peer marketplace, and BlockCard, a cryptocurrency fintech platform, recently announced the launch of a crypto debit card that they believe will allow users to convert cryptocurrencies to …

[ad_1] A Texan businessman allegedly evaded $ 2 billion in taxes. Part of the money is in bank accounts in French-speaking Switzerland and has now been blocked. According to the United States Department of Justice (DoJ), it is the largest single case of tax fraud in the United States. The …

[ad_2][ad_1] Matt Stankiewicz continues with this two-part publication on the DOJ’s cryptocurrency guide. The DOJ Cyber ​​Digital Task Force report, “Cryptocurrency: An Enforcement Framework,” provides a comprehensive picture of the growing partnerships between DOJ and other offices within the executive branch. We have seen these partnerships expand into other legal …

[ad_2][ad_1] The Department of Justice has been busy thinking about how to manage cryptographic technologies. Last month, the DOJ released two major privacy technology statements, one of them an international rallying cry to build government backdoors into secure communications and the other a “clarification” of the federal policy surrounding applications …

[ad_2][ad_1] IRS tackles taxation of cryptocurrencies received in microtasks, Swiss Enable Crypto Payments Of: Robert A. Musiala Jr. At the end of last week, the US Internal Revenue Service (IRS) issued a memorandum on the topic “Taxation of the virtual currency received in the crowdsourcing job market”. The memorandum discusses …

[ad_2][ad_1] In this problem: • IRS addresses the taxation of cryptocurrencies received in microtasks, Swiss Enable Crypto Payments • Blockchain shipping platforms TradeLens and ShipChain expand networks • North Korean cryptographic hacks recycled by the Chinese; Launch of cryptographic compliance tools • FBI conspiracy thwarts Bitcoin corruption, Ethereum Classic suffers …

[ad_1] The US Department of Justice (DOJ) has set its sights on Bitfinex and Tether Ltd in its survey of last year's bitcoin price hikes. The Justice Department is investigating the possibility of manipulating the market, involving the use of Tether's stablecoin to increase the price of Bitcoin. Renewed control …

[ad_1] Another US attack links Bitcoin and hidden Russian intelligence activities A new indictment published by the Department of Justice U. S. charged seven officials of the Russian secret services cryptocurrencies to "influence and misinform" people in the United States. The government claims that Aleksei Sergeyevich Morenets, Evgenii Mikhaylovich Serebriakov, …