Altcoins
DoJ Initiates $225M Civil Forfeiture Case Against Shan Hanes Linked to Crypto Fraud
The U.S. Department of Justice has filed a civil forfeiture case involving over $225 million tied to scams orchestrated by disgraced CEO Shan Hanes.
Legal
DOJ Takes Action Against Crypto Scam Networks, Seizes $225 Million in Assets
The U.S. Department of Justice has launched a significant crackdown on cryptocurrency fraud, recovering $225.3 million associated with deceptive investment schemes.
Finance
US Justice Department Targets $7.7 Million Related to North Korea's Crypto Laundering
The US Department of Justice is seeking to seize $7.7 million in cryptocurrency associated with North Korean money laundering activities.
Crypto
Federal Judge Denies DOJ's Request to Review Evidence in Roman Storm Case
A federal judge declined to order the Department of Justice to review materials that could assist Tornado Cash developer Roman Storm's defense before his upcoming trial.
Crypto
Samourai Wallet Aims to Dismiss DOJ Charges Referencing FinCEN Guidelines
Developers of the Samourai Wallet argue against DOJ allegations, stating their app never handled user funds and operates outside financial regulations.
Law
Roman Storm's Legal Team Seeks Clarity on DOJ Evidence Handling
The defense for Tornado Cash developer Roman Storm has filed a request to a federal judge to investigate potential evidence withheld by the Department of Justice.
Crypto
Justice Department Accuses Twelve Individuals in $263 Million Cryptocurrency Fraud
Twelve individuals have been charged in connection with a vast cryptocurrency fraud scheme that amassed over $263 million, as part of an ongoing investigation into digital asset theft.
Crypto
DOJ Will Continue its Case Against Roman Storm Despite Recent Memo
The Department of Justice confirms it will press on with its prosecution of Roman Storm, despite a recent memo suggesting a cautious approach to crypto-related cases.
Crypto
Texas Court Declares Tornado Cash Immune to Sanctions
A Texas judge ruled the U.S. Treasury's sanctions against Tornado Cash are unlawful, marking a significant victory for the crypto mixing service.
Policy
Prosecutors May Dismiss Charges Against Samourai Wallet Co-Founders Following DOJ Memo
The co-founders of Samourai Wallet face significant prison time for alleged violations, but recent developments may lead to a dismissal of the charges.
Altcoins
Delay Requested in Samourai Wallet Case as Prosecutors Consider Dropping Charges
Federal prosecutors and Samourai Wallet's defense team have jointly sought a postponement in legal proceedings, indicating potential case dismissal.
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.
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