PYMNTS

SEPTEMBER 30, 2018

Immigration and Customs Enforcement (ICE), while the Federal Bureau of Investigation (FBI) is the third-highest. In fact, the IRS, ICE and FBI made up 85 percent of the total spending combined. The data, according to Cryptovest , showed that the U.S. The second-highest spender is the U.S.

Blockchain

PYMNTS

JULY 14, 2019

And the operator of BitFunder, a defunct trading platform that was denominated in bitcoin, and WeExchange was sentenced for obstruction of justice as well as securities fraud, CoinDesk reported. It is meant to link agriculture organizations with workers and suppliers while also offering contract bidding transparency. On another note, The U.S.

Blockchain

PYMNTS

MAY 2, 2019

Thanks to the investigative work of the FBI and the IRS-CI, they will be prosecuted for their actions,” said U.S. Their organization allegedly skirted the anti-money laundering safeguards required of licensed institutions that ensure the U.S. financial system is not used for criminal purposes, and did so through lies and deceit.

Blockchain

PYMNTS

JUNE 5, 2019

The roster of investigators includes the Federal Bureau of Investigation (FBI), the Department of Justice’s Computer Crime and Intellectual Property Section and the U.S. In at least one bit of movement on the case, in March, EY identified six bitcoin cold wallet addresses it claimed Quadriga used – and which held $400,000 worth of bitcoin.

FBI