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.
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