U.S. Department of Justice

The U.S. Department of Justice has intensified its scrutiny on crypto firms, revealing a shift in regulatory focus. Discover what this means for the industry.

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2 months ago

Crypto Market Sentiment for 2025-05-20

Current Market Sentiment The current overall market sentiment in the cryptocurrency sector appears to be positive, supported by various recent developments such as increased institutional investment, regulatory advancements, and significant technological innovations.

2 months ago

Crypto Market Sentiment for 2025-05-16

Market Sentiment in the Cryptocurrency Space The overall market sentiment in the cryptocurrency space, as reflected in the news, is mostly positive with some neutral elements. Key Events and Trends Starknet’s Milestone:

3 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.

Justice Department Moves to Claim Bitcoin Linked to Chaos Ransomware Organization

DOJ Seeks Ownership of Confiscated Bitcoin On Monday, the Department of Justice (DOJ) announced its intention to claim ownership of $2.3 million in Bitcoin that was confiscated from an individual affiliated with

19 hours ago

Bitcoin·Hack·Legal

Dragonfly Responds to Potential DOJ Charges, Reaffirms Commitment to Privacy Technology

Dragonfly’s Commitment to Privacy Technology In light of potential charges being considered by the U.S. Department of Justice against employees of Dragonfly, Haseeb, a representative of the firm, reiterated the company’s commitment

4 days ago

Legal

Tether Collaborates with INHOPE to Combat Child Exploitation Online

Tether Partners with INHOPE to Combat Online Child Exploitation Tether has joined forces with INHOPE, an international organization dedicated to combating online Child Sexual Abuse Material (CSAM), in an effort to thwart

6 days ago

Bitcoin

KuCoin Reinvents Its Global Strategy Amid Regulatory Changes: Security and Compliance at the Forefront

KuCoin’s Strategic Positioning in the Evolving Cryptocurrency Landscape As the global landscape of cryptocurrency continues to evolve dramatically, KuCoin has positioned itself at the forefront, showcasing resilience and strategic foresight. In early

4 weeks ago

Legal

Pennsylvania Man Dwayne Golden Sentenced to Almost 8 Years for Multi-Million Dollar Cryptocurrency Fraud

Significant Legal Action Against Cryptocurrency Fraud The recent sentencing of Dwayne Golden, a 57-year-old Pennsylvania resident, marks a significant legal blow against fraudulent activities in the cryptocurrency industry. Golden has been handed

1 month ago

Bitcoin·Hack·Legal

Major Player in Drug Money Laundering Receives Eight-Year Sentence for Crypto Scheme

Significant Ruling in Drug Money Laundering Case In a significant ruling, a Mexican individual has been sentenced to serve eight years and four months for his involvement in an extensive drug money

1 month ago

Bitcoin·Legal

Unlocking the Secrets: Effective Strategies for Personal Growth and Success

Statement Summary The SEC has appointed Kevin Muhlendorf as its new Inspector General, effective July 28. Muhlendorf is a seasoned attorney with experience in white-collar defense and government investigations, including a role

1 month ago

Digest·SEC

Elliptic Partners with Internet Watch Foundation to Tackle Crypto-Enabled Child Exploitation Financing

Collaboration Against Child Sexual Abuse Material in Cryptocurrency In a significant move to tackle the financial mechanisms supporting child sexual abuse material (CSAM) through cryptocurrency, Elliptic, a leading company in blockchain intelligence,

1 month ago

Bitcoin

U.S. Attorney’s Office files to forfeit over $225 million in cryptocurrency linked to extensive fraud schemes, marking a historic recovery for the Secret Service.

U.S. Attorney’s Office Targets Cryptocurrency in Fraud Case In a noteworthy legal move, the U.S. Attorney’s Office in the District of Columbia has initiated a civil forfeiture action in federal court targeting

1 month ago

Bitcoin·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

1 month ago

Hack·Legal

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U.S. Department of Justice

Crypto Market Sentiment for 2025-05-20

Crypto Market Sentiment for 2025-05-16

Justice Department Moves to Claim Bitcoin Linked to Chaos Ransomware Organization

Dragonfly Responds to Potential DOJ Charges, Reaffirms Commitment to Privacy Technology

Tether Collaborates with INHOPE to Combat Child Exploitation Online

KuCoin Reinvents Its Global Strategy Amid Regulatory Changes: Security and Compliance at the Forefront

Pennsylvania Man Dwayne Golden Sentenced to Almost 8 Years for Multi-Million Dollar Cryptocurrency Fraud

Major Player in Drug Money Laundering Receives Eight-Year Sentence for Crypto Scheme

Unlocking the Secrets: Effective Strategies for Personal Growth and Success

Elliptic Partners with Internet Watch Foundation to Tackle Crypto-Enabled Child Exploitation Financing

U.S. Attorney’s Office files to forfeit over $225 million in cryptocurrency linked to extensive fraud schemes, marking a historic recovery for the Secret Service.

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

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Navigating Your Digital Legacy: Establishing a Crypto Inheritance Plan

U.S. Department of Justice

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