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“# Seven times that US regulators stepped into crypto in 2020 ” As digital assets made strides toward mainstream status in 2020, the guardians of the incumbent financial system have been working hard to minimize disruption caused by their integration. In the U.S., regulatory and law enforcement interventions throughout the year have left some projects…
“#Merrick Garland is a great pick to restore confidence in DOJ” Circuit Court Judge Merrick Garland is finally getting his day in the sun: President-elect Joe Biden has tapped him to be the next attorney general. It’s a sound choice that will also give Democrats some symbolic satisfaction after the GOP-run Senate refused to consider…
“# FBI to reform virtual currency practices following DoJ recommendations ” A recently released U.S. Department of Justice audit of the Federal Bureau of Investigation’s (FBI) practices in regards to darknet criminal investigations concluded that the law enforcement agency is in disarray — and an overarching “cryptocurrency support strategy” might be among the solutions. According…
“#How a great AG could set Barr higher — target Hunter Biden: Goodwin” President Trump could not have chosen a better Attorney General than Bill Barr. Had Trump picked Barr at the start of his presidency instead of the hapless Jeff Sessions, the first two years would not have been consumed by the false Russia,…
“# DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars ” A Manhattan court has sentenced the operator of the fraudulent crypto investment firm Centra Tech to a year and a day in prison. Per a Tuesday announcement from the Department of Justice, Robert Farkas successfully solicited $25 million…
“# With Bill Barr leaving the DoJ, what will the next Attorney General do about crypto? ” In a tweet Monday evening, President Trump announced the departure of William Barr from the office of Attorney General. The announcement comes the same day that the Electoral College convened and confirmed Joe Biden’s victory in the November…
“# Architect of DoJ’s crypto framework will no longer be leading their policy-making ” Per a Dec. 11 announcement from the Department of Justice, Assistant Attorney General Beth Williams is out of the policy department Since 2017, Williams has been a leader at the Office of Legal Policy. Though the DoJ’s announcement today explicitly says Williams is…
“#Joe Biden to announce AG, defense secretary picks this week” President-elect Joe Biden is expected to announce two more key cabinet appointments this week. Biden told reporters in Wilmington, Del. that he would announce his attorney general nominee sometime this week and his nominee for defense secretary on Friday. Michele Flournoy is considered to be…
“#DOJ accuses Facebook of discriminating against US workers” The Justice Department accused Facebook on Thursday of discriminating against US workers, saying in a new lawsuit the social media giant has given hiring preferences to temporary workers, including those who hold H-1B visas. The Justice Department said that Facebook had “refused” to recruit, consider or hire…
“# DoJ makes fintech giant sell Credit Karma’s tax wing to Square before $7.1B acquisition ” Per an announcement and series of filings on Wednesday, the U.S. Department of Justice is calling shenanigans on Intuit’s ambitions, at least in part. Intuit owns a stable of user-facing finance software, including budgeting app Mint, digital DIY tax software…