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Articles about Department of Justice·6 found

DOJ Loses Track of Seized Crypto as Convicted Scammer Moves Funds From Prison
RegulationSecurity

DOJ Loses Track of Seized Crypto as Convicted Scammer Moves Funds From Prison

Cryptocurrency allegedly seized by the Department of Justice in a criminal case has been transferred to unknown wallets ...

Jul 12, 2026, 08:01 PM
Department of Justice
DOJ Warned Binance Staff on Crypto Freeze Policy, Exchange Denies Shift
RegulationExchanges

DOJ Warned Binance Staff on Crypto Freeze Policy, Exchange Denies Shift

The Department of Justice reportedly cautioned Binance staff that the exchange may need formal legal process to freeze c...

Jul 9, 2026, 02:07 PM
BinanceDepartment of Justice
DOJ Disputes Law Enforcement Claims About CLARITY Act Enforcement Gaps
Regulation

DOJ Disputes Law Enforcement Claims About CLARITY Act Enforcement Gaps

The Justice Department rejected warnings from four major law enforcement groups that the CLARITY Act would create invest...

Jun 25, 2026, 01:04 AM
Department of JusticeCLARITY Act
DOJ Dismisses Halkbank Sanctions Case, Signals Shift in Enforcement Priorities
RegulationMacro

DOJ Dismisses Halkbank Sanctions Case, Signals Shift in Enforcement Priorities

The 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 AM
HalkbankDepartment of Justice
Two Men Federally Charged Under 2025 Deepfake Porn Law
Regulation

Two Men Federally Charged Under 2025 Deepfake Porn Law

Federal 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 AM
Take It Down ActDepartment of Justice
Jeffrey Epstein's Controversial Claim About Bitcoin's Creators
Markets

Jeffrey Epstein's Controversial Claim About Bitcoin's Creators

Jeffrey Epstein claimed to have had contact with Bitcoin's creators, as revealed by newly released emails from the Depar...

Feb 1, 2026, 08:34 PM
Jeffrey EpsteinBitcoin