The US Department of Justice (DOJ) has issued a significant statement regarding its stance on open-source software development in the cryptocurrency space. Acting Assistant Attorney General Matthew J. […]
US DOJ Clarifies Legal Standing for Crypto Developers
The U.S. Department of Justice (DOJ) recently issued a clarification regarding the legal implications for software developers creating decentralized cryptocurrency platforms. Following the high-profile case against Tornado Cash […]
US DOJ Clarifies Prosecution Stance on Decentralized Software
The cryptocurrency industry has often faced regulatory ambiguity, creating uncertainty for developers and investors. However, a recent announcement from the U.S. Department of Justice (DOJ) offers clarity regarding […]
US DOJ Clarifies Prosecution Stance on Decentralized Software
The cryptocurrency industry has often faced regulatory ambiguity, creating uncertainty for developers and investors. However, a recent announcement from the U.S. Department of Justice (DOJ) offers clarity regarding […]
US DOJ Offering $6 Million Reward for Information About Garantex Leaders
The U.S. Department of Justice is offering a substantial reward, up to $6 million, for information leading to the arrest or conviction of former executives involved in the […]
US Department of Justice Recovers $2.5 Million From Cryptocurrency Fraud Schemes
The US Department of Justice (DOJ) has successfully recovered approximately $2.5 million from multiple fraudulent cryptocurrency schemes that exploited user interest in the rapidly growing industry. The recovery […]
US DOJ Changes Course on Cryptocurrency Enforcement, Signals New Policy Shift
The US Department of Justice (DOJ) has issued a memo that signals a significant policy shift in the cryptocurrency industry. This move marks a departure from aggressive enforcement […]
US DOJ Ditches Crypto Enforcement Unit, Shifts Focus to Individual Crimes
The U.S. Department of Justice (DOJ) has announced a significant shift in its approach to crypto regulation. The agency will no longer pursue criminal charges against cryptocurrency exchanges, […]
Trump Dismantles DOJ Crypto Unit, Citing Regulatory Overreach
The Department of Justice has shuttered its National Cryptocurrency Enforcement Team (NCET), a unit responsible for tackling digital asset-related crimes, following the end of the Trump administration. Deputy […]
US DOJ Disbands Crypto Unit, Shifting Focus to Individual Prosecutions
In a major shakeup for the cryptocurrency industry, the US Department of Justice (DOJ) has disbanded its National Cryptocurrency Enforcement Team (NCET). The move marks a significant shift […]
U.S. DOJ Dismantles National Cryptocurrency Enforcement Team
The U.S. Department of Justice has permanently disbanded its National Cryptocurrency Enforcement Team, a move signaling a significant change in its approach to cryptocurrency-related investigations and enforcement actions. […]
OKX Pleads Guilty, Fined $505M for Unlicensed Money Transmission Operations
Crypto exchange OKX has agreed to a guilty plea and a $505 million fine for operating without the required license to transmit money in the United States. This […]