[Aug 22 1:08 AM] Bitcoin Magazine Curb Your Enthusiasm: Assistant Attorney General Galeotti’s Talk on Crypto Devs Changes Very Little Today, Acting Assistant Attorney General (AAAG) of the Criminal Division of the Department of Justice (DoJ) Matthew Galeotti gave a…
[Apr 11 8:11 PM] Bitcoin Magazine On Bitcoin Privacy: More U.S. Deputy Attorney General, Less New York Attorney General Follow Frank on X. On Monday, Deputy Attorney General (DAG) Blanche published a memo entitled “Ending Regulation By Prosecution” in which he…
[Jan 17 5:53 AM] Michael Lewellen has asked a Texas federal court to determine that his crypto startup is within the law and to block the Department of Justice from prosecuting him.
[Oct 14, 2024 1:30 AM] TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead…
[Jul 11, 2023 1:30 PM] On Monday, U.S. senator Thomas Tuberville (R-AL) published an open letter to U.S. attorney general Merrick Garland and Securities and Exchange Commission (SEC) chairman Gary Gensler expressing concern over allegations that Prometheum, Inc., a…
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