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U.S. DOJ Launches National Cryptocurrency Enforcement Team

U.S. Deputy Attorney General Lisa Monaco has announced the DOJ’s (Department Of Justice) launch of the National Cryptocurrency Enforcement Team. The new task force’s purpose will be to “strengthen” the DOJ’s ability to impair digital financial markets that allow cybercriminals to “flourish.” DOJ Launches National Cryptocurrency Enforcement Team According to a report published by Reuters,… Read More

CFTC Investigating Binance For Insider Trading As Exchange Hires Former Europol Darkweb Specialist Preparing For Regulation Compliance

The Commodity Futures Trading Commission (CFTC) is reportedly investigating Binance alleging that the exchange was involved with “insider trading” and market manipulation. According to Bloomberg, the CFTC has expanded its Binance U.S. probe to see whether insider trading and market manipulation has been taking place at the world’s largest digital asset exchange. U.S. authorities are… Read More

Bitmex Hit With Million Dollar Lawsuit Alleging Market Manipulation And Money Laundering

Those “scam wicks” are coming back to haunt Bitmex, as the once biggest derivative exchange is grappling with a new lawsuit alleging manipulation, The Block reported. The new lawsuit alleges that Bitmex was involved in  racketeering, money laundering, and market manipulation.  The plaintiff in the complaint Dmitry Dolgov, is a resident of Moscow, Russia. His… Read More

DOJ Says Encryption Of Data Is A Threat To Fighting Child Abuse Online

The U.S. Department of Justice (DOJ) has renewed calls to ban encryption through an international statement claiming that end-to-end encryption “poses significant challenges to public safety,” including sexually exploited children. In an Oct. 11th statement from the DoJ, the agency called for technology companies to work with the government to find a solution for encryption… Read More

DOJ Report Threatens Privacy Coins And Foreign Crypto Companies

The U.S. Department of Justice (DOJ), is threatening the existence of Privacy Coins stating using them is akin to potential “criminal conduct.” According to CoinTelegraph, a new report from the U.S. Department of Justice crypto traders dealing with coins like Monero, Dash, and Zcash are engaging in “high-risk activities.” The report by the U.S. Attorney… Read More

Bitmex Withdrawals Surge, 30% Of Bitcoin Withdrawn

After Bitmex was jointly charged by the U.S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) users of the popular derivatives exchange have requested to withdrawal funds emptying out dnearly 30% of BitMEX’s bitcoin (BTC) balance. Coindesk reports, the total BTC held on BitMEX addresses dropped from 192,986 BTC on Sept. 30 to… Read More

The Biggest Myth About Bitcoin

Is Bitcoin Traceable? Recently, BitBoy Crypto produced a video in which strangers were asked questions about Bitcoin and then presented with the option to take $5 of cash, a $10 gift card, or $15 in Bitcoin. Eight people in all were interviewed. Five people took the cash, two people took the gift card, & one… Read More

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