Tag: Agus Martowardojo
The AirBit Club Saga: Extradition of Ponzi Scheme Leader and Beyond
Exploring the extradition of AirBit Club leader Gutemberg Dos Santos and the allegations behind this notorious Ponzi scheme.
Intuit’s Acquisition of Credit Karma: A DoJ Antitrust Showdown
The DoJ challenges Intuit’s acquisition of Credit Karma, demanding divestment from its tax business due to competition concerns. What’s next for Intuit?
Navigating the New Cryptocurrency Enforcement Landscape: What You Need to Know
Discover the DOJ’s strategies for enforcing cryptocurrency regulations and what it means for international actors in digital finance.
Why ShapeShift Delisted Privacy Coins: What You Need to Know
ShapeShift’s delisting of Dash, Zcash, and Monero raises questions about privacy in cryptocurrency. Learn the rationale and implications.
Weekly Law Decoded: Crypto Update Amid Election Chaos
Discover how elections affect crypto prices and the DOJ’s regulatory stance in this week’s Law Decoded.
DoJ Seeks to Seize $1 Billion in Cryptocurrency from Unnamed Hacker
The DoJ moves to seize $1 billion in crypto from a hacker implicated in Silk Road, marking the largest crypto seizure in history.
Cracking the Crypto Code: DOJ’s New Guidelines On Digital Asset Enforcement
Explore the DOJ’s comprehensive enforcement framework on cryptocurrencies and what it means for digital asset stakeholders.
Behind the Scenes of Corporate Power: Antitrust Woes and Crypto Innovations
Explore the clash between tech giants and regulators as Visa expands into crypto amidst antitrust investigations.
DoJ Cracks Down on Visa’s $5.3 Billion Plaid Deal Amid Antitrust Concerns
The DoJ investigates Visa’s $5.3 billion acquisition of Plaid amid serious antitrust concerns. Discover the implications and ongoing legal battles.
Ohio Man Arrested for Alleged Dark Web Money Laundering Operation
Larry Harmon, founder of Helix, faces serious charges for alleged Dark Web money laundering activities.
