KuCoin Settles with DOJ
VICTORIA, Seychelles, Jan. 28, 2025, KuCoin, a global cryptocurrency exchange, has reached settlements with the U.S. Department of Justice, marking the start of a new chapter focused on compliance and strengthened global operations under its new CEO, BC Wong. As part of the settlement, KuCoin has agreed to exit the
Bitcoin Tax Cases
Two recent criminal tax cases, one involving cryptocurrency and the other not as much, show how digital assets are becoming part of the normal legal process for criminal tax enforcement. The United States Department of Justice announced in April 2024 that Roger Keith Ver was indicted on fraud and tax-related
Federal Judge Rules Google Maintained Illegal Search Monopoly
A federal judge ruled Google maintained an illegal monopoly in search and text advertising, marking a significant antitrust decision.
FTC Refers TikTok COPPA Violation Case to DOJ for Investigation
FTC refers TikTok to DOJ over potential COPPA violations, escalating scrutiny and emphasizing public interest in consumer protection.
