Fed Chair Powell Blasts Trump DOJ Investigation as Political Pressure
Federal Reserve Chair Jerome Powell delivered rare televised statement Sunday accusing Trump administration of weaponizing crimina...
Most Influential: Todd Blanche
The crypto industry praised a memo signed by Deputy Attorney General Todd Blanche directing the Department of Justice to end “regu...
Former Binance CEO CZ Vows to Reinvest Any Future Refund of $4.3B DOJ Fine Into...
Former Binance CEO CZ says any refund of Binance’s $4.3 billion DOJ settlement would be reinvested in the United States.The post...
US DOJ Seeks to Seize $15M in USDT Tied to North Korean Hackers
The US DOJ is seeking to seize over $15 million in USDT tied to North Korean state-backed hacking unit APT38.The post US DOJ Seek...
Oklahoma Man Lands 5 Years Behind Bars For Nearly $10 Million Crypto Scheme
The DOJ has sentenced Oklahoma resident Travis Ford, CEO of Wolf Capital, to 60 months in prison for a $9.4M crypto scheme. Ford h...
LuBian Wallet Breaks 3-Year Silence with $1.3B Bitcoin Move, Just One Day After...
A Lubian-linked wallet has reactivated, moving 11,886 BTC (~$1.3B) hours after U.S. prosecutors detailed a DOJ filing. Arkham and...
‘Bitcoin Jesus’ Roger Ver Settles $50M Tax Case With US DOJ Over Undeclared Hold...
Roger Ver settled with the US DOJ, admitting he hid Bitcoin holdings when renouncing US citizenship in 2014.The post ‘Bitcoin Jes...
Coinbase Urges DOJ to Block Conflicting State Crypto Rules
Coinbase is pressing the US Department of Justice to step in and stop individual states from enforcing crypto regulations that cla...
Binance Close to Breaking Free from DOJ Oversight, Negotiating End to $4.3B Sett...
Binance is moving toward a potential deal with the U.S. Justice Department that would allow the world's largest crypto exchange to...
U.S. DOJ to Seize $584K in Crypto Linked to Iranian Drone Supplier
The DOJ has filed a forfeiture to recover $584K in USDT from an unhosted wallet allegedly tied to Mohammad Abedini or SDRA. Prosec...