Generative Data Intelligence

Tag: department of justice

Regulatory Roundup: Trump’s Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash

In this roundup, we cover numerous cryptocurrency regulatory developments in the U.S., including President Trump’s crypto proposals, testimonies by the...

Bitcoin Falls Another $200 Following News of Incoming Regulation

Bitcoin is down another $200 at press time, meaning it’s fallen by about $600 over the past 48 hours. What could be going...

3 Reasons Why Crypto Markets Have Crashed Today

Last week, we were firmly back in bullish terrain with jubilant voices standing by bold predictions. Bitcoin and...

Police bust alleged operator of Bitcoin mixing service Helix

by Lisa Vaas The guy who allegedly wanted to be the Dark Net’s “go-to” money launderer by acting as...

BTC Correction, Andrew Yang Out, William Shatner Attacks: Hodler’s Digest, Feb. 10–16

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

Larry Harmon Charged with Operating Illegal Crypto Mixing Business

The Department of Justice (DOJ) has brought forth its first case regarding the crime of bitcoin and crypto mixing. 36-year-old Larry Harmon of...

Coin Ninja CEO Larry Harmon Arrested Over $300 Million Money Laundering

Larry Harmon, the CEO of Coin Ninja, was arrested earlier this week. Authorities suggest that he was involved with AlphaBay, a darknet marketplace,...

SEC Adds Nancy Sumption As Senior Advisor For Cybersecurity Policy

The SEC has quite recently added some fresh blood into its system, by way of assigning one Kristina Littman to the position of...

US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers

The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money...

U.S. Charges Huawei with Stealing Trade Secrets from 6 Companies

The US Department of Justice (DoJ) and the Federal Bureau of Investigation (FBI) charged Huawei with racketeering and conspiring to steal trade secrets...

US DOJ Calls Bitcoin Mixing ‘a Crime’ in Arrest of Software Developer

Larry Harmon was arrested earlier this week for allegedly participating in a money-laundering conspiracy worth more than $300 million in cryptocurrency involving darknet...

Authorities Arrest Ohio Man for Laundering $300M in Crypto on the Dark Web

Authorities recently took an Ohio local into custody recently for accusations of running an unlawful money laundering outfit on the Dark Web. The alleged...

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