RegulationSecurity2 SourcesDOJ Presses Roman Storm Case as FinCEN Abandons Mixer Compliance ProposalThe Department of Justice filed new motions against Tornado Cash co-founder Roman Storm, challenging his venue defense, ...Oct 6, 2026, 10:13 AMRoman StormTornado Cash
SecurityRegulationDOJ Charges Federal Inmate in $290K Forfeited Crypto Theft CaseFederal prosecutors charged inmate Rossen Iossifov with stealing approximately $290,000 in forfeited cryptocurrency held...Jul 10, 2026, 05:04 PMDOJRossen Iossifov
RegulationSecurityDOJ Charges Dream Market Admin With $2M Crypto-to-Gold Laundering SchemeU.S. prosecutors charged Owe Martin Andresen, an alleged administrator of the darknet marketplace Dream Market, with lau...May 18, 2026, 02:03 AMDOJDream Market
RegulationSenator Blumenthal Investigates Binance Over Iran Compliance IssuesU.S. Senator Richard Blumenthal is probing Binance's compliance with anti-money laundering regulations amid concerns of ...Apr 18, 2026, 05:03 PMRichard BlumenthalBinance
MarketsIntensified Scrutiny on Binance: Blumenthal Sends New Letters to DOJ & FinCENU.S. Senator Richard Blumenthal's investigation into Binance intensifies, focusing on the exchange's possible ties to Ir...Apr 18, 2026, 03:31 PMRichard BlumenthalBinance
CryptocurrencyRegulationDOJ and FinCEN Under Scrutiny for Binance's Iran TransactionsThe DOJ and FinCEN are facing increasing scrutiny over Binance's regulatory compliance, particularly concerning its alle...Apr 17, 2026, 12:34 PMDOJFinCEN
MarketsDOJ Launches Compensation Claims Portal for OneCoin VictimsThe DOJ has launched a claims portal to offer compensation to OneCoin victims following one of the largest cryptocurrenc...Apr 15, 2026, 07:15 AMDOJOneCoin
MarketsDOJ and CFTC Intervene in Arizona's Kalshi Enforcement ActionThe 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 PMDOJCFTC
MarketsBitcoin Price Stabilizes at $70k: Institutional Demand vs. Whale Sell-OffBitcoin's price is currently stabilizing around the key level of $70,000, amid contrasting forces of institutional deman...Mar 15, 2026, 09:33 PMBitcoinDOJ
MarketsDOJ and Europol Freeze $3.5M in Cryptocurrency: Impact on CybercrimeThe 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 PMDOJEuropol
MarketsDOJ Seeks Forfeiture of $3.4M in USDT Linked to Ethereum ScamFederal prosecutors in Massachusetts are moving to forfeit approximately $3.4 million in USDT tied to a fraudulent Ether...Mar 11, 2026, 06:03 PMDOJMassachusetts
LegalCrypto MarketBinance Sues The Wall Street Journal: Implications for Crypto MarketBinance, a leading cryptocurrency exchange, has filed a lawsuit against The Wall Street Journal for alleged false report...Mar 11, 2026, 03:31 PMBinanceThe Wall Street Journal
