US authorities confiscated massive drug quantities and dismantled meth labs nationwide while pursuing crypto-linked cartel operatives.
Department of Justice News
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With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round.
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BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit.
5615 - Opinion
Donald Trump’s crypto agenda claims to champion financial freedom, but the real beneficiaries are political insiders and wealthy elites.
1813 - News
A coalition of major crypto groups is urging a federal court to reject the DOJ’s effort to apply money transmission laws to open-source software.
8749 - News
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars.
3090 - News
The US Department of Justice filed a civil forfeiture complaint to claim over $24 million in cryptocurrency tied to Qakbot malware developer Rustam Rafailevich Gallyamov.
16582 - News
Mashinsky pleaded guilty in December 2024 to commodities fraud and manipulating the price of CEL, earning $48 million by selling his holdings before Celsius collapsed.
6041 - News
The Securities and Exchange Commission and US prosecutors alleged Ramil Palafox swindled $200 million from investors and funneled it through a fraudulent crypto trading company.
6732 - News
The US Justice Department under President Donald Trump issued a memo on April 7 suggesting it would halt the prosecution of cases involving crypto enforcement.
7422 - News
Senate Democrats have derided the Justice Department’s decision to nix its crypto unit, claiming the agency is giving a free pass to sanctions evasion and scams.
3826 - News
SafeMoon CEO Braden John Karony has argued the US Justice Department’s crypto enforcement pullback should see his case dismissed.
4187 - News
The US Department of Justice has reportedly disbanded the Biden-era National Cryptocurrency Enforcement Team.
3039 - News
A group of crypto firms claims the Justice Department is creating “confusion and ambiguity” for crypto with its interpretation of money-transmitting laws.
3941 - News
The disagreement over whether the SEC or CFTC should regulate memecoins points to confusion arising from the lack of a clear regulatory framework for digital assets.
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