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“# Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ ” The Department of Justice is reportedly the latest to turn up the heat on last month’s crazed markets. Citing unnamed sources, the Wall Street Journal reported on Thursday that the DoJ’s fraud division and the San Francisco district attorney’s office had launched probes…
“# Darknet market link provider claims its Bitcoin donors’ accounts were frozen ” The administrator of dark.fail, a website providing verified links to darknet markets, claims that exchanges are unfairly closing accounts donating Bitcoin to the service after implementing a Chainalysis transaction flagging system. The admin alleged in a tweet that two donors of Bitcoin…
“#Clover Health shares dip as SEC probes short-seller allegations” The Securities and Exchange Commission is following up on a critical report about Clover Health by short-selling specialist Hindenburg Research and has told the insurance company to preserve any relevant documents. Clover, backed by venture capitalist Chamath Palihapitiya, said Friday it would cooperate with the request from the…
“# DoJ, Chainalysis work to break up ransomware network that targets hospitals ” United States authorities have hit a major malware operator, with help from leading blockchain analytics firm Chainalysis. On Wednesday, the Department of Justice announced the seizure of $454,530.19 in cryptocurrency from NetWalker, a ransomware operator the Federal Bureau of Investigation alleges to have…
“# FBI arrests 24-year-old crypto trader for commodities and wire fraud ” United States authorities have brought criminal charges against a crypto trader whom they say defrauded investors out of over $5 million. The Department of Justice announced on Tuesday that it had arrested Jeremy Spence. Between 2017 and 2019, 24-year-old Spence operated a crypto investment scheme…
“#Ticket brokers settle for $35M over charges of cheating customers” Three ticket brokers based on Long Island have agreed to settle civil charges that they cheated consumers by illegally purchasing tens of thousands of tickets for concerts, theater, sports and other events, and reselling them at substantial markups. Settlements totaling $35.3 million with Just In…
“# Antitrust watchdogs around the world are going back to school to study blockchain and AI ” Competition authorities are hitting the books when it comes to emerging technologies like blockchain and AI. On Tuesday, the Department of Justice announced that it would be participating in a new initiative at Stanford University to onboard more…
“# BitMex turns to Chainalysis to solve legal woes, or at least soften the CFTC’s blow ” Still facing a courtroom assault in the U.S. for allegedly facilitating money laundering, BitMex is trying to show regulators that it’s trying. On Jan. 12, the legally besieged crypto exchange released a blog post advertising further work with…
“#Visa and Plaid call off $5.3B merger citing DoJ pushback” Visa is calling off its marriage with fintech startup Plaid rather than fight the Justice Department’s claims that the tie-up would limit competition in the debit-card market. The two companies announced after the closing bell on Tuesday that they are terminating their planned $5.3 billion…
“# Visa abandons $5.3B Plaid acquisition in the face of DoJ antitrust suit ” The United States Department of Justice saw a victory in a major fintech acquisition case that could set the stage for a host of antitrust enforcements. On Tuesday, the DoJ announced that Visa and Plaid had called it quits on their…