Senators Accuse DOJ of Mishandling Crypto Crime Unit Shutdown
Sens. Mazie Hirono, Richard Durbin, Elizabeth Warren, Sheldon Whitehouse, Chris Coons, and Richard Blumenthal wrote that Deputy Attorney General Todd Blanche had a conflict of interest,
DOJ (Latest Publications)
DOJ Confirms U.S. Has Not Sold Forfeited Bitcoin Linked to Samourai Wallet
The United States Department of Justice (DOJ) and the Marshals Service (USMS) clarified that they have not sold the 57.55 BTC seized from Samourai Wallet. The
Utah Man Sentenced to 3 Years in $5.4M Cash-To-Crypto Fraud
Brian Garry Sewell, 54, of Washington County, Utah, was sentenced on Jan. 15 to 36 months in prison for wire fraud that cost investors over $2.9
Did the DOJ Really Dump $6M in Bitcoin Seized from Samourai Wallet Founders?
TLDR: The Department of Justice allegedly sold $6.3 million in BTC seized from Samourai Wallet, reportedly ignoring a presidential mandate. A direct transfer to Coinbase Prime
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 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
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