Warren presses DOJ, Treasury over DeFi risks and PancakeSwap
Sen. Elizabeth Warren sent a letter Monday to Treasury Secretary Scott Bessent and U.S. Attorney General Pam Bondi asking whether their departments are investigating national security
DOJ (Latest Publications)
DOJ Ends Paxful Investigation
The P2P platform Paxful, the Department of Justice (DOJ), and the Financial Crimes Enforcement Network (FinCEN) have agreed to resolve the investigation into Paxful. The platform
US Authorities Crack Down on Burma Crypto Scam Network Using Fake Trading Platforms
US authorities confirmed the seizure of several Burma-linked domains that impersonated crypto trading platforms, following a coordinated investigation led by the Department of Justice (DOJ). According
Crypto Industry Rallies: 65+ Groups Urge Trump to Save Tornado Cash’s Roman Storm
TL;DR More than 65 blockchain companies and organizations sent a letter to Trump requesting his intervention in the case of Roman Storm, co-founder of Tornado Cash.
Binance Founder Vows US Reinvestment if DOJ Fine Is Ever Refunded
Binance CEO Changpeng Zhao (CZ) stated that any future refund of the $4.3 billion DOJ fine would be reinvested into U.S. operations, according to his recent
DOJ Opposes Acquittal Motion in Tornado Cash Trial
The U.S. Department of Justice filed an opposition to the acquittal motion in the ongoing Tornado Cash trial, according to court documents. The DOJ argues that
Federal Prosecutors Seek Retrial of MIT Crypto Brothers After Mistrial
TL;DR: Prosecutors seek a retrial for the MIT Crypto Brothers after a mistrial. The pair allegedly stole $25M using a blockchain “sandwich attack.” The case could
Samourai Wallet: The DOJ Seeks Five Years in Prison for Its Creators
TL;DR The U.S. Department of Justice has requested a five-year prison sentence for the creators of Samourai Wallet, who pleaded guilty. Prosecutors claim the wallet processed
DOJ Files Largest Ever Forfeiture Action Against $15 Billion in Bitcoin
TL;DR The U.S. Department of Justice has filed the largest forfeiture action in its history, valued at $15 billion in Bitcoin. The funds are linked to
Why All Eyes Are on Binance Again? A US Senator is Pushing for a New Investigation
TL;DR Elizabeth Warren and two Democratic senators asked the DOJ to confirm whether Binance is complying with the $4.3B settlement signed in 2023. The deal included
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