Celsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role in the multibillion collapse of the former …
DOJ
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Prosecutors have asked a judge to sentence Celsius Network founder Alex Mashinsky to 20 years behind bars. It comes as investors who …
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Regulation
Remember Safemoon? Feds Aren’t Forgetting About It, Despite DOJ Crypto Policy Shift
by shayaanby shayaanThe Department of Justice told a federal judge it plans to proceed with a securities fraud case against the founders of cryptocurrency …
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A push by the Trump-era Justice Department to scale back crypto enforcement has done little to deter federal prosecutors from pursuing Braden …
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The US Department of Justice (DOJ) has initiated a review of how victims of digital asset fraud are compensated, following concerns over …
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Regulation
Semler Scientific Agrees to Pay DOJ $30M to Settle Fraud Investigation
by shayaanby shayaanHealthcare technology firm Semler Scientific has reached a tentative settlement agreement with the U.S. Department of Justice (DOJ), disclosing in a Tuesday …
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Regulation
Senators Urge DOJ to Reverse Crypto Retreat—’These Are Grave Mistakes’
by shayaanby shayaanFury erupts as Democratic leaders slam DOJ for dismantling its crypto crime team, warning it fuels laundering, evasion, and global threats. Senators …
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Regulation
Justin Sun downplays WSJ report of CZ cooperating with DOJ against him
by shayaanby shayaanKey Takeaways Justin Sun said he trusts CZ after a report of DOJ cooperation against him. Binance is negotiating with US Treasury …
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Regulation
US lawmakers and Elizabeth Warren criticize DOJ for disbanding crypto enforcement team
by shayaanby shayaanA group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the Department of Justice (DOJ) for shutting down …
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Markets
DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say
by shayaanby shayaanNEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the scope of …