DOJ

The Justice Department passed an investigation of Fed Chair Jerome Powell to the Fed’s own inspector, which could clear a confirmation path …

In short The Department of Justice has announced a compensation process for victims of the OneCoin fraud. More than $40 million in …

U.S. prosecutors have pushed back against a key legal argument raised by Roman Storm, intensifying the legal battle over whether developers of …

In brief The DOJ rejected Roman Storm’s argument that a recent Supreme Court ruling should lead to his case’s dismissal. Prosecutors told …

A lawyer who helped Kalshi win a key court fight against the federal government now helps the federal government protect Kalshi from …

U.S. President Donald Trump named Todd Blanche, his former personal attorney and deputy attorney general, as the interim top prosecutor. www.coindesk.com

KuCoin operator Peken Global Limited cannot cater to U.S. users on its platform unless it registers as a foreign board of trade. …

A group of Democratic senators say they will oversee a reported Justice Department investigation into possible Iran-related sanctions violations on the crypto …

In brief Federal prosecutors have asked a Manhattan judge to retry Tornado Cash developer Roman Storm on charges a jury deadlocked on …

NoOnes founder Ray Youssef is being investigated by the US Department of Justice (DOJ). The probe centers on allegations that Youssef’s peer-to-peer …