DOJ

The DOJ's recent moves could reshape the entire cryptocurrency landscape. Discover how these developments impact your investment strategy and the market.

Bitcoin·Donald Trump·

3 weeks ago

Bitcoin Advocate Roger Ver Settles $50 Million Tax Dispute with U.S. Authorities

Roger Ver’s Deferred Prosecution Agreement Roger Ver, famously dubbed “Bitcoin Jesus,” has come to a deferred prosecution agreement with the United States Department of Justice (DOJ) to settle a significant federal tax

Binance·Bitcoin·Coinbase·Donald Trump·

3 weeks ago

Bankman-Fried Alleges Political Motives Behind His Arrest

Sam Bankman-Fried’s Controversial Arrest Sam Bankman-Fried, the founder of the failed cryptocurrency exchange FTX, has stirred up debate once more, asserting that his arrest was the result of political motivations rather than

6 months ago

Crypto Market Sentiment for 2025-05-08

Current Sentiment in the Cryptocurrency Market The current sentiment in the cryptocurrency market is largely positive, bolstered by several key developments and initiatives aimed at enhancing usability, safety, and regulations surrounding cryptocurrencies.

Former FTX CEO Sam Bankman-Fried Seeks New Trial Amid Ongoing Legal Battle

Sam Bankman-Fried Seeks New Trial The former CEO of FTX, Sam Bankman-Fried, who was once heralded as a luminary in the cryptocurrency sector, is requesting a new trial, with oral arguments scheduled

3 days ago

Bitcoin·Legal

Solana Policy Institute Donates $500,000 to Support Tornado Cash Developers’ Legal Appeals

The Solana Policy Institute’s Support for Tornado Cash Developers The Solana Policy Institute, a prominent organization advocating for cryptocurrency interests, made headlines Thursday with its announcement of a substantial $500,000 donation aimed

2 months ago

Legal

Legislation Introduced to Employ Modern Privateers in Fight Against Cybercrime

Introduction In a bold move aimed at fortifying the nation’s cybersecurity, Arizona Congressman David Schweikert has unveiled legislation known as “The Scam Farms Marque and Reprisal Authorization Act of 2025.” This proposal,

3 months ago

Bitcoin·Hack

U.S. Department of Justice’s New Policy Protects Decentralized Software Developers from Prosecution

DOJ’s New Approach to Cryptocurrency Development In a transformative move for the cryptocurrency sector, the U.S. Department of Justice (DOJ) has announced a significant change in its approach to prosecuting developers of

3 months ago

Legal

Over $450 Million in Seized Assets Set for Distribution to Fraud Victims

DOJ Initiates Asset Redistribution for Fraud Victims The U.S. Department of Justice (DOJ) has initiated the process of redistributing over $450 million in assets—comprising seized cryptocurrency, real estate, and luxury items—to victims

3 months ago

Bitcoin·Hack·Legal

Morning Update: First U.S. Crypto Developer Conviction Yields Mixed Results

Historic Ruling in Cryptocurrency Trial In a historic ruling, the first U.S. criminal trial concerning cryptocurrency privacy tools concluded with a mixed verdict, leading analysts to express cautious optimism about the implications

3 months ago

Legal

Settlement Reached in BlockFi’s $35 Million Crypto Asset Lawsuit with DOJ

Settlement Reached in BlockFi Bankruptcy Proceedings In a significant development regarding the bankruptcy proceedings of BlockFi, a settlement has been reached between the US Department of Justice (DOJ) and the administrator managing

4 months ago

Legal

Crypto Advocacy Organizations Oppose DOJ’s Legal Actions Against Open-Source Developers

Cryptocurrency Advocacy Organizations Rally Against DOJ A variety of cryptocurrency advocacy organizations have rallied to support a legal case against the US Department of Justice (DOJ), which seeks to hold open-source software

4 months ago

Legal

Sentencing of Dwayne Golden: 97 Months for $40 Million Crypto Fraud

Legal Action Against Dwayne Golden In a significant legal move, U.S. District Judge William F. Kuntz II sentenced 57-year-old Dwayne Golden to nearly eight years in prison—97 months—on June 27 for his

4 months ago

Hack·Legal

DOJ Recovers $680K from Safemoon Crypto Scheme, Funds to Be Returned

Financial Recovery in Cryptocurrency Heist In a notable case of financial recovery, the U.S. Department of Justice (DOJ) has managed to retrieve $680,000 linked to a cryptocurrency heist stemming from a breach

5 months ago

Hack·Legal

1 2 3 Next

DOJ

Bitcoin Advocate Roger Ver Settles $50 Million Tax Dispute with U.S. Authorities

Bankman-Fried Alleges Political Motives Behind His Arrest

Former FTX CEO Sam Bankman-Fried Seeks New Trial Amid Ongoing Legal Battle

Solana Policy Institute Donates $500,000 to Support Tornado Cash Developers’ Legal Appeals

Legislation Introduced to Employ Modern Privateers in Fight Against Cybercrime

U.S. Department of Justice’s New Policy Protects Decentralized Software Developers from Prosecution

Over $450 Million in Seized Assets Set for Distribution to Fraud Victims

Morning Update: First U.S. Crypto Developer Conviction Yields Mixed Results

Settlement Reached in BlockFi’s $35 Million Crypto Asset Lawsuit with DOJ

Crypto Advocacy Organizations Oppose DOJ’s Legal Actions Against Open-Source Developers

Sentencing of Dwayne Golden: 97 Months for $40 Million Crypto Fraud

DOJ Recovers $680K from Safemoon Crypto Scheme, Funds to Be Returned

Popular

DeFi Liquidation Crisis Unfolds: $93 Million Lost and Possible Future Risks

Hourglass Unveils Key Updates to Stable Pre-Deposit Activity, Including Reopening of Deposit Window and New KYC Protocols

South Korea Weighs Potential Sanctions Against North Korea Amid U.S. Crypto Measures

Coinbase Leaders Advocate for Unified Crypto Regulation Linking Stablecoins and Market Structure

Collaborative Effort Between Binance and Buenos Aires Aims for Responsible Crypto Adoption Amidst Controversies

DOJ

Popular

Tags