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 […]
CFTC Chair Supports DOJ’s Shift in Crypto Regulation Strategy
The U.S. Department of Justice’s (DOJ) new approach to regulating crypto assets has been endorsed by the Commodity Futures Trading Commission (CFTC). Acting Chair Caroline D. Pham has […]
US Lawmakers Act Fast: Crypto Legislation Amid DOJ’s Shift in Enforcement
Following the Department of Justice (DOJ)’s shift towards less aggressive enforcement of crypto regulations, US lawmakers are accelerating their efforts to craft legislation for cryptocurrencies. This push for […]
U.S. DOJ Disbands Cryptocurrency Enforcement Unit, Citing Trump-Era Executive Order
The U.S. Department of Justice (DOJ) is significantly reducing its efforts to regulate the cryptocurrency industry. The agency has closed its National Cryptocurrency Enforcement Team (NCET), a unit […]
DOJ Closes Crypto Enforcement Team under Trump’s Push for Regulatory Reform
The U.S. Department of Justice (DOJ) has dismantled its dedicated crypto enforcement team, marking a significant shift in federal policy under President Donald Trump. This move follows a […]
Trump Dismantles DOJ’s Crypto Crime Unit: Shifting Focus to Criminal Prosecution
The Trump administration has discontinued the National Cryptocurrency Enforcement Team (NCET), marking a significant policy shift in its approach to cryptocurrencies. This decision, driven by President Trump’s emphasis […]