RegulationSecurity2 SourcesU.S. Treasury Sanctions Xinbi Guarantee, DOJ Restrains $52M in CryptoThe U.S. Treasury designated Xinbi Guarantee, a Chinese-language platform, as a sanctions target for operating a widespr...Sep 11, 2026, 04:06 PMU.S. TreasuryDepartment of Justice
RegulationSecurity2 SourcesFBI Seizes $560K in Crypto From Hamas Fundraising SitesThe FBI and Department of Justice seized approximately $560,000 in cryptocurrency tied to Hamas's military wing, the Al-...Sep 3, 2026, 01:03 AMFBIDepartment of Justice
Regulation3 SourcesClarity Act Draft Would Bar Trump From Crypto Until 2029, Shield DevelopersSenate Republicans unveiled a revised Clarity Act that temporarily bars top federal officials from issuing or sponsoring...Aug 26, 2026, 07:02 AMClarity ActSenate Republicans
RegulationSecurityDOJ Loses Track of Seized Crypto as Convicted Scammer Moves Funds From PrisonCryptocurrency allegedly seized by the Department of Justice in a criminal case has been transferred to unknown wallets ...Jul 12, 2026, 08:01 PMDepartment of Justice
RegulationExchangesDOJ Warned Binance Staff on Crypto Freeze Policy, Exchange Denies ShiftThe Department of Justice reportedly cautioned Binance staff that the exchange may need formal legal process to freeze c...Jul 9, 2026, 02:07 PMBinanceDepartment of Justice
RegulationDOJ Disputes Law Enforcement Claims About CLARITY Act Enforcement GapsThe Justice Department rejected warnings from four major law enforcement groups that the CLARITY Act would create invest...Jun 25, 2026, 01:04 AMDepartment of JusticeCLARITY Act
RegulationMacroDOJ Dismisses Halkbank Sanctions Case, Signals Shift in Enforcement PrioritiesThe U.S. Department of Justice dismissed its sanctions case against Turkey's Halkbank, marking a reversal in a high-prof...Jun 18, 2026, 03:01 AMHalkbankDepartment of Justice
RegulationTwo Men Federally Charged Under 2025 Deepfake Porn LawFederal prosecutors charged two men this week under the Take It Down Act, a 2025 law that criminalizes the creation and ...May 23, 2026, 07:04 AMTake It Down ActDepartment of Justice
MarketsJeffrey Epstein's Controversial Claim About Bitcoin's CreatorsJeffrey Epstein claimed to have had contact with Bitcoin's creators, as revealed by newly released emails from the Depar...Feb 1, 2026, 08:34 PMJeffrey EpsteinBitcoin