DOJ - Page 2

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

9 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.

Binance·Bitcoin·Coinbase·Donald Trump·

4 months 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

Bitcoin·Donald Trump·

4 months 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

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

6 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

6 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

6 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

7 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

7 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

7 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

8 months ago

Hack·Legal

Crypto Market Sentiment for 2025-06-10

Current Sentiment in the Cryptocurrency Market The overall sentiment in the cryptocurrency market is positive, fueled by various factors including regulatory developments, bullish price movements in Ethereum (ETH) and Solana (SOL), and

8 months ago

Digest

Crypto Market Sentiment for 2025-06-05

Market Sentiment in the Cryptocurrency Sector The overall market sentiment regarding the cryptocurrency sector is cautiously optimistic. There are several key trends and events indicating growth and adaptation within the ecosystem, particularly

8 months ago

Digest

Crypto Market Sentiment for 2025-05-30

Market Sentiment Overview The current market sentiment for cryptocurrencies is negative, primarily driven by the recent price declines in major assets, including Ethereum (ETH) dropping below $2,600 and Solana (SOL) falling below

8 months ago

Digest

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DOJ - Page 2

Bankman-Fried Alleges Political Motives Behind His Arrest

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

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

Crypto Market Sentiment for 2025-06-10

Crypto Market Sentiment for 2025-05-30

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Gemini Cryptocurrency Exchange Exits International Markets, Cuts Workforce by 25%

Three Teens Sentenced to 16 Years for $4.3 Million Cryptocurrency Heist in London

Payy Introduces a New Privacy-Focused Ethereum Layer 2 Network Compatible with MetaMask

Crypto Whale Actions for 2026-02-05

New Collaboration Brings Bitcoin DeFi Opportunities to Institutions Through Fireblocks and Stacks

DOJ - Page 2

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