New York prosecutors may drop charges against Samourai Wallet co-founders due to a DOJ directive shift.
The DOJ seeks a 20-year prison sentence for Celsius founder Alex Mashinsky for orchestrating a massive fraud that led to billions in losses.
Richard Kim, a former JP Morgan executive and founder of Zero Edge, was arrested for securities fraud. Despite raising $7 million for his 'crypto casino,' the project never launched. Kim allegedly misled investors, citing losses of $3.8 million in risky trades. He now faces federal charges.
Semler Scientific plans to raise $500M to expand its crypto holdings after settling with the DOJ.
OKX expands to the US with a new exchange and wallet, establishing California headquarters after DOJ fine.
OKX resumes U.S. operations with a new crypto exchange and self-custody wallet after a $500 million DOJ settlement.
Semler Scientific resolves DOJ case and sets sights on Bitcoin growth.
Semler Scientific plans to issue $500 million in securities to acquire more Bitcoin, shortly after announcing a $30 million settlement with the DOJ.
The DOJ's shift away from crypto prosecutions could benefit the industry but harm society, warns Yoav Keren, CEO of BrandShield.
DOJ shifts its crypto stance, moving away from 'regulation by prosecution.'
Justin Sun addresses Wall Street Journal reports linking him to financial misconduct, affirming his bond with mentor CZ.
U.S. prosecutors state DOJ memo won't impact criminal charges against Do Kwon.
The DOJ has disbanded its National Cryptocurrency Enforcement Team, a move criticized by Senate Democrats, including Elizabeth Warren, as dangerous and enabling money laundering in the crypto space.
Democrats criticize the DOJ's decision to dismantle the National Cryptocurrency Enforcement Team, calling it a 'free pass' for crypto criminals.
Democrats, led by Elizabeth Warren, criticize the DOJ's decision to disband the National Cryptocurrency Enforcement Team, citing concerns over crime facilitation and potential conflicts of interest with Trump family crypto ventures.
Tornado Cash developer Roman Storm may gain from the DOJ's shift in crypto prosecutions.
CFTC Chair Caroline D. Pham endorses DOJ's new cryptocurrency policies and aligns enforcement for digital assets.
The FBI dismantled a $24 million Dark Web cryptocurrency laundering operation after arresting its founder. Critics argue the FBI's methods may infringe on privacy rights.
Trump disbands crypto crime unit, heightens China tariff tensions.
The DOJ crypto unit shut down amid regulatory changes during Trump's administration.
The Trump administration reportedly disbands the DOJ's National Cryptocurrency Enforcement Team, with new priorities emerging under a different crypto policy.
34 crypto companies urge U.S. senators and congressmen to address DOJ's interpretation of web3 builders, defending developers like Tornado Cash.
The DOJ disrupts a scheme linked to Hamas by seizing crypto in USDT used for donations.
U.S. authorities drop fraud charges against BitClout founder Nader Al-Naji.
Filmmaker Carl Erik Rinsch has been charged with stealing $11M from Netflix to gamble on crypto and stocks, leading to potential time behind bars.
The DOJ has dropped its fraud case against BitClout's founder, following similar actions by the SEC.
Marla Maples, Trump's second ex-wife, advocates for ending the U.S. case against Bitcoin advocate Roger Ver, facing mail fraud and tax evasion charges.
A crypto podcaster was arrested in Vegas for a $2 million scam involving fake businesses and pop culture references.
Crypto podcaster T.J. Stone sentenced to 45 months for $2 million fraud.
Binance's large-scale sell-off triggers concerns of market manipulation in Ethereum and Solana's significant decline.
OKX's affiliate, Aux Cayes FinTech, has settled an investigation with the US Department of Justice.
OKX settles with the U.S. DOJ for $500M after pleading guilty to regulatory violations.
