DOJ
- Policies & Regulations
Polymarket Cleared as DOJ and CFTC Close Investigations Into Crypto Prediction Platform
The U.S. Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have officially closed their investigations into Polymarket,…
Read More » - Crypto Exchanges
Coinbase Data Breach Sparks DOJ Probe and Raises Safety Alarms for Crypto Holders
A recent data breach at Coinbase, the world’s largest crypto exchange, has exposed sensitive customer information and triggered a probe…
Read More » - Policies & Regulations
Trump Administration Disbands DOJ Crypto Enforcement Unit
The U.S. Justice Department is shutting down its dedicated cryptocurrency enforcement unit, marking a significant shift in how the Trump…
Read More » - Policies & Regulations
Crypto Industry Challenges DOJ’s Expansive Money Transmitter Rules
The DeFi Education Fund (DEF) and major crypto companies are challenging the U.S. Department of Justice (DOJ) over what they…
Read More » - Companies
U.S. Marshals Service Awards Coinbase Prime Contract for Crypto Asset Management
The U.S. Marshals Service (USMS), part of the U.S. Department of Justice, has awarded a significant contract to Coinbase Prime…
Read More » - Crypto Exchanges
US Prosecutors Charge KuCoin and Founders With Anti-Money Laundering Violations
U.S. federal prosecutors have brought charges against cryptocurrency exchange KuCoin and two of its founders, alleging violations of anti-money laundering…
Read More » - Global News
Tether Reveals Collaborative Measures with US Regulators Amid Rising Regulatory Concerns
Tether has communicated vital information with the U.S. Senate Committee on Banking, Housing, and Urban Affairs and the U.S. House…
Read More » - Companies
SafeMoon Files For Chapter 7 Bankruptcy
In a surprising turn of events, SafeMoon, the cryptocurrency that captured the attention of investors in 2021, has filed for…
Read More » - Opinions
JPMorgan is Optimistic: Binance Settlement to Brighten Crypto Horizon
JPMorgan has voiced optimism regarding Binance’s recent settlement with the U.S. Department of Justice (DOJ), heralding it as a pivotal…
Read More » - Global News
Prosecutors Seek to Halt Ex-Binance CEO CZ’s Departure to UAE Ahead of Sentencing
Federal prosecutors have taken an unprecedented step, urging a federal judge to prevent Changpeng Zhao, the former CEO of Binance,…
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