Trump Says Yes to Crypto Ethics Rule, Puts DOJ as Enforcer
Bitcoin is trading around $66,000 with muted directional conviction, while Washington has added another variable to the equation. President Trump agreed to ethics language that...
Tag : DOJ
DOJ abandons BitClub founder case despite $722M fraud claims
The U.S. Department of Justice has reportedly moved to dismiss its criminal case against the founder of BitClub Network despite allegations that the crypto mining...
DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report
The US Department of Justice is reportedly moving to drop charges against the founder of BitClub Network, a purported crypto mining platform that allegedly defrauded...
DOJ warning puts Binance crypto freeze policy in the spotlight
A reported Justice Department memo has put Binance’s law enforcement cooperation back in focus. The Information reported that DOJ staff were told to expect less...
DOJ challenges law enforcement claims over CLARITY Act loopholes
The U.S. Department of Justice has rejected warnings from four major law enforcement organizations, arguing that the CLARITY Act would not weaken criminal investigations and...
DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering
In brief The U.S. Justice Department seized a cloud computing account that hosted backend infrastructure for subsidiaries of Cambodia’s Huione Group, which it called “one...
DOJ Task Force Freezes $3.8M in Illicit Crypto—With Help From Coinbase, SpaceX and Meta
In brief Private sector firms like Coinbase, Apple, and SpaceX collaborated with government agencies to help curb crypto fraud. The collaboration led to more than...
Coinbase freezes $3M as DOJ hits Southeast Asia scam networks
Coinbase said it froze more than $3 million in cryptocurrency tied to scam networks operating in Southeast Asia. Summary Coinbase froze over $3M in crypto...
George Santos under DOJ investigation over Kalshi trades tied to Trump speech
Federal investigators have opened a probe into former U.S. Representative George Santos after suspicious prediction market trades allegedly generated tens of thousands of dollars around...
George Santos Referred to DOJ, CFTC Over State of the Union Kalshi Trades: Report
In brief Kalshi froze George Santos’ account and flagged his trades to the CFTC and DOJ, both of which have opened investigations, per NPR. Santos...