Fury erupts as Democratic leaders slam DOJ for dismantling its crypto crime team, warning it fuels laundering, evasion, and global threats. Senators …
DOJ
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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 …
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Regulation
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is scrapping a unit within the federal agency that focused exclusively on crypto-related investigations. In a …
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Regulation
US DOJ disbands crypto enforcement team amid policy shift under Trump
by shayaanby shayaanThe US Department of Justice (DOJ) has reportedly shut down the National Cryptocurrency Enforcement Team (NCET), its specialized division tasked with investigating …
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In a massive shakeup for crypto regulation in the United States, the U.S. Department of Justice has disbanded its crypto-dedicated enforcement team …
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Regulation
Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
by shayaanby shayaanFederal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to …
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Markets
DOJ Recovers $7M from Crypto Scam – Here’s How Victims Can Claim Their Funds
by shayaanby shayaanAs cryptocurrency grows in popularity, so do scams targeting unsuspecting investors. Fraudsters create fake trading platforms, promise huge returns, and manipulate users …
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Regulation
US Government Bitcoin Stash Would Be Worth an Extra $16,634,000,000 if the DOJ Hadn’t Sold BTC: David Sacks
by shayaanby shayaanThe White House’s “Crypto Czar,” David Sacks, says the US government would own an extra $16.634 billion worth of Bitcoin if the …