Arthur Hayes sells $8.4 million worth of ENA tokens hours after praising the project
Former BitMEX CEO Arthur Hayes has sold $8.4 million worth of ENA…
DOJ and FTC Initiate Antitrust Investigations into Major AI Industry Players
The US Department of Justice (DOJ) and the Federal Trade Commission (FTC)…
DOJ disputes Tornado Cash developer’s not guilty plea
The U.S. Department of Justice (DOJ) recently responded to Tornado Cash developer…
Senators Warren and Cassidy tackle crypto and CSAM link
In response to the disturbing trend of cryptocurrencies being utilized to finance…
DOJ eyes Sullivan & Cromwell as Binance monitor amid scrutiny
In a significant development within the cryptocurrency sector, the U.S. Department of…
U.S. DOJ Charges KuCoin for Violating Anti-Money Laundering Laws
The Department of Justice (DOJ) has indicted the cryptocurrency exchange KuCoin and…
Changpeng Zhao deemed a manageable flight risk by DOJ amid sentencing
In a recent development surrounding the legal woes of Changpeng Zhao, former…
DOJ undeterred by crypto regulatory gaps in pursuing FTX founder Sam Bankman-Fried
In the latest twist to the ongoing legal saga surrounding FTX founder…
Former SEC official questions DOJ’s apparent inaction on cryptocurrency cases
Former SEC Official John Reed Stark, has expressed his bewilderment at the…
Congressman sees bias in DOJ’s dual inquiries into Elon Musk
In a recent oversight hearing by the House Judiciary Committee, Representative Thomas…
DOJ targets FTX-linked political donations: lawmakers respond
In a decisive step towards rectifying campaign finance irregularities, the Department of…
Department of Justice files motion to reconsider independent examiner in FTX bankruptcy
The U.S. Trustee, a Department of Justice (DOJ) branch, filed a court…