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
RegulatoryDOJ Investigates Iran's Use of Binance to Evade SanctionsThe DOJ is probing the alleged use of Binance by Iran to bypass international sanctions. This investigation raises signi...Mar 11, 2026, 03:03 PMDOJIran
