Finance
Dissecting the DOJ's New Crypto Enforcement Approach
Legal experts express concerns about the implications of the DOJ's recent shift away from prosecuting in the crypto sphere.
Crypto
Semler Scientific Settles DOJ Investigation, Plans to Expand Bitcoin Holdings
Semler Scientific has made a settlement with the Department of Justice, agreeing to pay a $29.75 million fine and prepare for further Bitcoin acquisitions.
Finance
Senate Democrats Critique DOJ's Move to Disband Crypto Enforcement Unit
Senate Democrats express concerns over the Department of Justice's decision to eliminate its cryptocurrency enforcement squad, potentially undermining anti-money laundering initiatives.
Crypto
Prosecutors Confirm No Change in Charges Against Do Kwon Following DOJ Memo
The U.S. Department of Justice's latest memo regarding crypto enforcement will not affect the ongoing prosecution against Terraform Labs' co-founder Do Kwon.
Altcoins
DOJ Disbands Cryptocurrency Enforcement Team in Strategic Shift
The U.S. Department of Justice has disbanded its National Cryptocurrency Enforcement Team, refocusing efforts on serious criminal activities associated with digital assets.
Policy
DOJ Disbands Cryptocurrency Enforcement Team Amid Regulatory Shift
The U.S. Department of Justice is scaling back its efforts in cryptocurrency regulation, discontinuing its National Cryptocurrency Enforcement Team (NCET).
Altcoins
Crypto Companies Advocate for Congressional Action Against DOJ's Case on Tornado Cash Developers
A coalition of 34 crypto firms is pressing Congress to challenge the DOJ's expansive legal interpretation that may endanger developers of blockchain technology.
Altcoins
The Fall of Sam Lee: Insights into the Crypto Fraud Case
Sam Lee, once a prominent figure in the crypto space, now faces serious charges for orchestrating a $1.89 billion fraud scheme surrounding HyperVerse and HyperFund.
Crypto
OKX Settles Charges with U.S. Justice Department, Paying Over $500 Million
OKX, a leading cryptocurrency exchange, has reached a settlement with U.S. officials after failing to secure necessary licensing, resulting in significant financial penalties.
Finance
KuCoin Agrees to Close Operations and Pay $300 Million Following DOJ Charges
KuCoin has accepted penalties after being charged with illegal money transmission practices, agreeing to exit the U.S. market.
Finance
Trump Appoints Jay Clayton as U.S. Attorney for New York
Former SEC Chair Jay Clayton is named by Trump to lead the Southern District of New York's Department of Justice.
Crypto
Cryptocurrency Surge Interrupted by Reports of U.S. Inquiry into Tether
A recent Wall Street Journal article reveals a U.S. investigation into Tether, causing a decline in cryptocurrency prices.
Crypto
Caught in the Act: DOJ Charges Against Cryptocurrency Market Makers
The U.S. Department of Justice has accused several entities of engaging in deception through wash trading, prompting a notable crackdown.
