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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.
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.
A Texas judge ruled the U.S. Treasury's sanctions against Tornado Cash are unlawful, marking a significant victory for the crypto mixing service.
The co-founders of Samourai Wallet face significant prison time for alleged violations, but recent developments may lead to a dismissal of the charges.
Federal prosecutors and Samourai Wallet's defense team have jointly sought a postponement in legal proceedings, indicating potential case dismissal.
Legal experts express concerns about the implications of the DOJ's recent shift away from prosecuting in the crypto sphere.
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.
Senate Democrats express concerns over the Department of Justice's decision to eliminate its cryptocurrency enforcement squad, potentially undermining anti-money laundering initiatives.
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.
The U.S. Department of Justice has disbanded its National Cryptocurrency Enforcement Team, refocusing efforts on serious criminal activities associated with digital assets.
The U.S. Department of Justice is scaling back its efforts in cryptocurrency regulation, discontinuing its National Cryptocurrency Enforcement Team (NCET).
A coalition of 34 crypto firms is pressing Congress to challenge the DOJ's expansive legal interpretation that may endanger developers of blockchain technology.
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.
OKX, a leading cryptocurrency exchange, has reached a settlement with U.S. officials after failing to secure necessary licensing, resulting in significant financial penalties.
KuCoin has accepted penalties after being charged with illegal money transmission practices, agreeing to exit the U.S. market.
Former SEC Chair Jay Clayton is named by Trump to lead the Southern District of New York's Department of Justice.
A recent Wall Street Journal article reveals a U.S. investigation into Tether, causing a decline in cryptocurrency prices.
The U.S. Department of Justice has accused several entities of engaging in deception through wash trading, prompting a notable crackdown.
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