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 […]