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Articles about DOJ·12 found

Markets

DOJ Launches Compensation Claims Portal for OneCoin Victims

The DOJ has launched a claims portal to offer compensation to OneCoin victims following one of the largest cryptocurrenc...

Apr 15, 2026, 07:15 AM
DOJOneCoin
Markets

DOJ and CFTC Intervene in Arizona's Kalshi Enforcement Action

The U.S. DOJ and CFTC are stepping in to block an enforcement action by Arizona against Kalshi, a platform for trading e...

Apr 9, 2026, 09:02 PM
DOJCFTC
Markets

Bitcoin Price Stabilizes at $70k: Institutional Demand vs. Whale Sell-Off

Bitcoin's price is currently stabilizing around the key level of $70,000, amid contrasting forces of institutional deman...

Mar 15, 2026, 09:33 PM
BitcoinDOJ
Markets

DOJ and Europol Freeze $3.5M in Cryptocurrency: Impact on Cybercrime

The U.S. DOJ and Europol have frozen $3.5 million in cryptocurrency linked to the SocksEscort fraud network. This crackd...

Mar 14, 2026, 08:34 PM
DOJEuropol
Markets

DOJ Seeks Forfeiture of $3.4M in USDT Linked to Ethereum Scam

Federal prosecutors in Massachusetts are moving to forfeit approximately $3.4 million in USDT tied to a fraudulent Ether...

Mar 11, 2026, 06:03 PM
DOJMassachusetts
LegalCrypto Market

Binance Sues The Wall Street Journal: Implications for Crypto Market

Binance, a leading cryptocurrency exchange, has filed a lawsuit against The Wall Street Journal for alleged false report...

Mar 11, 2026, 03:31 PM
BinanceThe Wall Street Journal
Regulatory

DOJ Investigates Iran's Use of Binance to Evade Sanctions

The DOJ is probing the alleged use of Binance by Iran to bypass international sanctions. This investigation raises signi...

Mar 11, 2026, 03:03 PM
DOJIran
Markets

Bitcoin Price Surges Past $92,800 Amid Economic Updates

Bitcoin's price briefly exceeded $92,800 due to recent economic updates and the Federal Reserve's ongoing policy dispute...

Jan 14, 2026, 12:32 AM
BitcoinCPI
RegulationMarkets

FTX Scandal Deepens: DOJ Bias Allegations Alter Landscape

The FTX fallout escalates as key figures allege bias in DOJ's prosecution, shifting the narrative from fraud to politica...

Jan 2, 2026, 01:35 PM
FTXSalame
TechnologyRegulation

Viral Claims of Epstein Document Redaction Failures Ignite Concerns

Recent TikTok posts claim users have 'unredacted' Jeffrey Epstein documents, sparking scrutiny over government redaction...

Dec 31, 2025, 06:10 PM
TikTokDOJ
RegulationTechnology

Federal vs. State AI Regulation: White House Takes Bold Step

The White House's latest executive order challenges state AI regulations, particularly Colorado's algorithmic discrimina...

Dec 20, 2025, 01:36 AM
TrumpWhite House
MarketsAltcoins

LUNA and LUNC Surge Despite Do Kwon's Legal Troubles: A Market Anomaly

LUNA Classic and LUNA have seen substantial price increases amid serious legal challenges facing founder Do Kwon. This u...

Dec 14, 2025, 09:46 PM
LUNCLUNA