Auto Added by WPeMatico
Fury erupts as Democratic leaders slam DOJ for dismantling its crypto crime team, warning it fuels laundering, evasion, and global threats. Senators Rip DOJ’s Crypto Pullback Democratic lawmakers have intensified…
The U.S. Department of Justice (DOJ) has announced that it will no longer pursue criminal cases against crypto exchanges, developers, or users involved in regulatory violations. This follows the disbanding…
The DOJ just killed its crypto crimes unit in a sweeping shift that signals America is going all-in on digital asset freedom and growth. Feds Kill off DOJ’s Crypto Team—Trump…
Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand. Secret DOJ Sting Exposes Crypto…
The DOJ has seized crypto tied to Hamas, tracing $1.5 million through global wallets and encrypted chats as part of a crackdown on terror funding via cryptocurrency. DOJ Seizes Crypto…
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed:…
DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges…
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders, Kelsier Ventures’ Hayden Davis, KIP…
OKX affiliate – Aux Cayes FinTech Co. Ltd – pleaded guilty today to one count of operating an unlicensed money-transmitting business under United States anti-money laundering laws. As part of…
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto…