US DOJ reviews crypto compensation rules amid valuation concerns
The US Department of Justice (DOJ) has initiated a review of how victims of digital asset fraud are compensated, following...
DoJ
OKX Returns to US Market Following $505M DOJ Deal
OKX announced on Tuesday that it is reopening its U.S. crypto exchange and introducing a new Web3 wallet for American...
US lawmakers and Elizabeth Warren criticize DOJ for disbanding crypto enforcement team
A group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the Department of Justice (DOJ) for...
US DOJ Disbands Crypto Enforcement Unit
The U.S. Department of Justice (DOJ) has announced that it will no longer pursue criminal cases against crypto exchanges, developers,...
DoJ ends crypto enforcement unit, cites Biden-era missteps
DoJ will disband its crypto enforcement unit. DoJ blamed the Biden administration for a ‘reckless strategy’ in crypto regulation. The...
US DoJ Will No Longer Investigate Crypto Exchanges
The US DOJ just published a new directive claiming it will stop investigating and criminally charging crypto exchanges, mixers, and...
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said...
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea – Bitcoin.com News
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in...
TV director faces charges for $11M fraud in crypto, luxury car spree
The US Department of Justice (DOJ) has charged television director Carl Erik Rinsch with defrauding a major streaming company of...
DOJ Targets OKX’s Affiliate for Violating AML Regulations, Ignoring US Restrictions
OKX affiliate – Aux Cayes FinTech Co. Ltd – pleaded guilty today to one count of operating an unlicensed money-transmitting...