Department

Nic Carter · 2021-02-25 13:37

Crypto Holders Beware: It’s Not Just Your Tax Return That Could Cause You Problems With Uncle Sam

The IRS and FinCen are getting serious about virtual currency reporting requirements.

Crypto Holders Beware: It’s Not Just Your Tax Return That Could Cause You Problems With Uncle Sam

Sebastian Sinclair · 2020-12-04 23:17

US Treasury Wants Regulators to Watch for 'Potential Risks' in Digital Asset Innovation

The Treasury Department wants state and federal regulators to keep a vigilant watch on digital asset innovation.

Payments US Treasury Department Stablecoins

US Treasury Wants Regulators to Watch for 'Potential Risks' in Digital Asset Innovation

ICoinTime-Lizzy · 2020-11-26 17:23

DoJ Requires Intuit Divest From Credit Karma's Tax Business before $7.1B acquisition

The US Department of Justice notes that Intuit, which also owns TurboTax, cannot control all the keys to consumer tax software.

Andreas Antonopoulos Taxes Square Department of Justice Regulation

DoJ Requires Intuit Divest From Credit Karma's Tax Business before $7.1B acquisition

ICoinTime-Lizzy · 2020-11-06 13:33

ICoinTime｜U.S. DoJ Helps Brazilian Government to Confiscate $24 Million in Crypto

The Brazilian government asked the U.S. authorities for help with a crypto fraud scheme called "Operation Egypto."

Law Brazil United States Department of Justice Regulation

ICoinTime｜U.S. DoJ Helps Brazilian Government to Confiscate $24 Million in Crypto

Selva Ozelli · 2020-10-24 22:05

Cybercrime task force monitoring the global digital financial system

The emergence of the joint Cyber Fraud Task Force and the new Department of Justice's report are a sign of the growing convergence of cyber and traditional financial crimes.

Blockchain Cryptocurrencies Law Technology United States AML European Union Cybercrime Department of Justice Counter Terrorism Financing Regulation

Cybercrime task force monitoring the global digital financial system

Nikhilesh De · 2020-10-23 08:08

DOJ Crypto Framework Is a 'Disaster' for Digital Privacy Rights

The U.S. Department of Justice's crypto enforcement framework may pose a threat to digital privacy rights for crypto users.

Privacy Encryption Department of Justice Regulations DOJ Crypto Enforcement Framework

DOJ Crypto Framework Is a 'Disaster' for Digital Privacy Rights

Nikhilesh De · 2020-10-15 14:09

The DOJ's Crypto Framework Is a Warning to Exchanges

The DOJ's cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face potential consequences.

Department of Justice Regulations DOJ Crypto Enforcement Framework William Barr

The DOJ's Crypto Framework Is a Warning to Exchanges

ICoinTime-Lucas · 2020-10-12 16:41

ICoinTime｜DoJ: Data Encryption Poses Threats to Child Sexual Abuse

According to an international statement from the U.S. Department of Justice, end-to-end encryption "poses significant challenges to public safety," covering sexually exploited children.

Encryption United States Department of Justice Regulation

ICoinTime｜DoJ: Data Encryption Poses Threats to Child Sexual Abuse

Nikhilesh De · 2020-10-10 02:07

The DOJ Takes Aim at Privacy in New Crypto Framework

The U.S. Department of Justice took aim at privacy-enhancing tools and advocated for international enforcement in its new crypto framework.

Department of Justice Crypto Enforcement Framework

The DOJ Takes Aim at Privacy in New Crypto Framework

ICoinTime-Eros · 2020-10-09 16:51

ICoinTime｜DoJ's New Crypto Enforcement Guidelines Spurs up Disputes in the Community

The 168 times "crime" and "criminals" noted in the DoJ's guidance about cryptocurrency enforcement has triggered a lot of disputes.

Cryptocurrencies Ripple United States Department of Justice Regulation

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