Tag: Justice Department

A glitch in split-tender payment processing allowed a group of criminals based in Miami to steal more than $1.5 million, ...

The shuttering of the National Cryptocurrency Enforcement Unit (NCET), a specialized joint task force led by the Justice Department, should ...

The Justice Department has shut down a Pakistan-based network that had been openly selling hacking and other cyber fraud tools ...

The Justice Department and the Federal Trade Commission’s suit against the fintech Dave, filed earlier this week, is the latest ...

The U.S. Department of Justice’s pending antitrust lawsuit against Visa follows years of investigation into the company’s business practices. The ...

A sale of 9,800 in seized bitcoin has netted the U.S. government $215 million. The sale was completed last month. ...

This article from Nasdaq is a review of the status of the executive order (EO) on cryptos. The EO was ...

On Friday March 19th, The Wall Street Journal published an article disclosing that the Department of Justice (DOJ) is launching ...

In November, the Justice Department sued to block Visa from acquiring Plaid and now Visa has abandoned that acquisition effort.  ...