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“# The Long Arm of Justice: How Far Can the DoJ Really Go in Prosecuting Foreign Actors? ” In early October, the U.S. Department of Justice revealed its Cryptocurrency Enforcement Framework, a report laying bare the government’s vision for emerging threats and enforcement strategies in the cryptocurrency space. The document is an important source of…
“#DOJ probing Penske Media’s deal to buy The Hollywood Reporter” The Department of Justice is investigating antitrust concerns surrounding Penske Media’s deal to buy The Hollywood Reporter, The Post has learned. Sources close to the situation said the DOJ has begun a formal and “active investigation” of the merger, concerned that it would put three…
“# BitMEX crypto exchange steps up AML and trade surveillance measures ” BitMEX, one of the world’s biggest Bitcoin (BTC) trading platforms, continues to strengthen its Anti-Money Laundering measures in the aftermath of its criminal charges in the United States. According to a Nov. 12 blog post, BitMEX has partnered with software and compliance firm…
“#South Carolina GOP lawmakers back probe into voter fraud claims” South Carolina Republican lawmakers are backing Attorney General Bill Barr’s authorization of federal prosecutors to investigate “substantial allegations” of voter fraud in the 2020 election, according to a report. The 30 state House members said in a letter obtained Wednesday by The Associated Press that…
“#Nikola discloses subpoenas from DOJ, SEC and New York DA” Electric-truck maker Nikola revealed late Monday that it was hit with a grand jury subpoena from the Justice Department in September amid accusations that the company has lied about its technology. The embattled startup’s former CEO Trevor Milton — who left the company following a slew of…
“# Law Decoded: New administration and the DoJ’s continued flex in crypto, Oct. 30–Nov. 6 ” Every Friday, Law Decoded delivers analysis on the week’s critical stories in the realms of policy, regulation and law. Editor’s note Are you over the election? I’m over the election. But you can bet that as soon as I…
“# Brazilian gov’t gets help from US Justice Department to seize $24M in crypto ” According to a Wednesday filing, the U.S. Justice Department seized $24 million in virtual currency pursuant to an official request from the Brazilian government. The Department of Justice, or DoJ, said that the government of Brazil requested its assistance in…
“#DOJ sues to block Visa’s $5.3B purchase of fintech firm Plaid” The Department of Justice sued payment processing giant Visa on Thursday to block the company’s purchase of financial technology startup Plaid, calling it a monopolistic takeover of a potential competitor to Visa’s ubiquitous payments network. The lawsuit, filed in the Northern District of California,…
“# Justice Department files antitrust lawsuit against Visa’s acquisition of Plaid ” The United States Department of Justice is filing suit against Visa for its acquisition of Plaid, which the DoJ is arguing is an illegal play to achieve monopoly. According a complaint filed by the DoJ on Thursday: “Visa seeks to buy Plaid — as…
“# Justice Department seizes $1 billion in recently moved Silk Road crypto ” In a filing from Wednesday, the Department of Justice asked to seize $1 billion from an unnamed hacker. Specifically, the DoJ is asking the court of the Northern District of California to lock down on: “Approximately 69,370.22491543 Bitcoin (BTC), Bitcoin Gold (BTG),…