Crypto pioneer Roger Ver has reached a tentative settlement with the US Department of Justice to resolve a tax evasion case. The deal, valued at nearly $48 million, […]
Senate Probes DOJ Allegations in Hearings, Crypto Markets Unfazed
Former President Trump is facing scrutiny over alleged political pressure against a Democratic senator during recent Senate Judiciary Committee hearings. These allegations, which relate to the Department of […]
DOJ Launches Investigation into Federal Reserve Governor Lisa Cook
The U.S. Department of Justice has initiated a criminal probe into Federal Reserve Governor Lisa Cook, alleging mortgage fraud related to properties in Georgia and Michigan. This investigation […]
DOJ Revokes Developer Prosecution Policy: What it Means for the Crypto Industry
The US Department of Justice (DOJ) has announced a significant shift in its approach to regulating cryptocurrency developers. This change marks a departure from years-long enforcement actions that […]
DOJ Shifts Policy on Crypto Developers: Code Creation No Longer Criminal Offense
The Department of Justice (DOJ) has revised its stance on crypto developers, clarifying that creating code alone is not a criminal act. This shift marks a significant departure […]
DOJ Seeks Court Stay in Trump Tariffs Case
The Department of Justice has requested a court stay on the ruling invalidating former President Trump’s tariffs, seeking to uphold the existing policies while appealing the decision. This […]
DOJ Seizes $7.7 Million Crypto Linked to North Korean IT Worker Fraud Scheme
The U.S. Department of Justice (DOJ) is taking action against a complex crypto scheme involving North Korean IT workers using fake IDs to bypass sanctions and fund weapons […]
Semler Scientific Under Investigation for Potential Securities Violations
Semler Scientific Inc., a company specializing in healthcare technology, is currently under investigation by several law firms for potential violations of federal securities laws. This follows the disclosure […]
Tornado Cash Developers Accuse DOJ of Withholding Evidence
Roman Storm, a developer associated with Tornado Cash, is at the center of a legal dispute with the U.S. Department of Justice (DOJ), alleging that prosecutors have withheld […]
DOJ to Take Storm to Trial: Charges Continue for Tornado Cash Creator
Roman Storm, developer of the Ethereum-based privacy protocol Tornado Cash, faces multiple charges in a criminal case brought by the Department of Justice (DOJ). These charges include money […]
Samourai Wallet Faces Dismissal as DOJ Evidence Reveals Prior Legal Knowledge
New evidence in the ongoing case against crypto mixing app Samourai Wallet suggests that the U.S. Department of Justice (DOJ) was aware that the platform did not violate […]
DOJ Sues Major Health Insurers Over Kickbacks, Raising Regulatory Concerns
The U.S. Department of Justice (DOJ) has filed a complaint under the False Claims Act against several major health insurance companies on May 1, 2025, alleging illegal kickbacks […]
DOJ Considers Dropping Charges Against Bitcoin Mixer Founders
The U.S. Department of Justice is exploring potential dismissal in the case against Tornado Cash founders, following Deputy Attorney General Todd Blanche’s memo advocating for a new enforcement […]
DOJ Seeks 20-Year Prison Term for Celsius Founder Alex Mashinsky
The Department of Justice (DOJ) has requested a 20-year prison sentence for Celsius founder Alex Mashinsky, arguing his alleged misconduct led to devastating losses for thousands of customers. […]
CZ and Sun Respond to Wall Street Journal’s Allegations Against Them
Binance founder Changpeng Zhao (CZ) and Tron founder Justin Sun have both publicly refuted rumors circulating from a recent Wall Street Journal article that suggest CZ is cooperating […]