![Tether Responds to Reports of New Bank Fraud Investigation at DOJ Tether Responds to Reports of New Bank Fraud Investigation at DOJ](https://cryptopotato.com/wp-content/uploads/2021/01/tether_cover.jpg)
A DOJ investigation into suspected bank fraud at Tether – issuer of the world’s largest stablecoin, USDT – has reportedly been transferred to another team within the department, according to a Monday article…
![Michael Saylor, Tax Fraud And Bitcoin – Bitcoin Magazine Michael Saylor, Tax Fraud And Bitcoin – Bitcoin Magazine](http://bitcoinmagazine.com/.image/c_limit,cs_srgb,h_1200,q_auto:good,w_1200/MTc5Mjk3ODExODYyNDY0MTUx/michael-saylor.png)
This is an opinion editorial by Dr. Riste Simnjanovski, a tenured professor of public administration with California Baptist University, and Kenneth Minesinger, a business and tax lawyer. If you’re in the Bitcoin space,…
![California fraud cases highlight the need for a regulatory crackdown on crypto California fraud cases highlight the need for a regulatory crackdown on crypto](https://images.cointelegraph.com/images/1200_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMTAvYThiZDc3NzUtNzdmOC00MjFjLWJhYTQtNDBhNThmZjViMDk0LmpwZw==.jpg)
The California Department of Financial Protection and Innovation (DFPI) announced last month that it had issued desist and refrain orders to 11 entities for violating California securities laws. Some of the highlights included…