Source: justice.gov
To help combat the rising number of crimes associated with cryptocurrency, over 150 prosecutors are being assembled from across the country. The U.S. Department of...
The New York Council of Defense Lawyers (NYCDL) is arguing that federal prosecutors are overreaching in the case of a former Open Sea employee accused...
A federal jury has convicted the founder of cryptocurrency company My Big Coin of cheating investors out of more than $6 million by selling them...
Roughly a half-million dollars was seized on behalf of healthcare providers that reportedly paid ransom to North Korean hackers, the U.S Department of Justice said. ...
The U.S. Department of Justice on Monday (July 18) settled with Uber Technologies for several million dollars related to a lawsuit that alleged Uber violated...
As one of the most powerful companies in online searches and digital advertising, Google is accustomed to regulatory risks stemming from new legislation, antitrust probes...
Google has offered to make several concessions to stave off a possible Department of Justice (DOJ) antitrust lawsuit tied to its ad-tech business, The Wall...
Today in TechREG, European Union negotiators have reached an agreement about the scope of anti-money laundering (AML) rules for cryptocurrency transactions. While most of the...
As the first Department of Justice indictment comes down on an insider trading scheme for non-fungible tokens (NFTs), it remains to be seen how the...