DOJ

The US Department of Justice (DOJ) has initiated a review of how victims of digital asset fraud are compensated, following concerns over …

Healthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in a Tuesday …

Fury erupts as Democratic leaders slam DOJ for dismantling its crypto crime team, warning it fuels laundering, evasion, and global threats. Senators …

Key Takeaways Justin Sun said he trusts CZ after a report of DOJ cooperation against him. Binance is negotiating with US Treasury …

A group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the Department of Justice (DOJ) for shutting down …

NEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the scope of …

The U.S. Department of Justice (DOJ) is scrapping a unit within the federal agency that focused exclusively on crypto-related investigations. In a …

The US Department of Justice (DOJ) has reportedly shut down the National Cryptocurrency Enforcement Team (NCET), its specialized division tasked with investigating …

In a massive shakeup for crypto regulation in the United States, the U.S. Department of Justice has disbanded its crypto-dedicated enforcement team …

Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to …