Tag: DOJ

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US Senator Blasts AG Nominee for ‘Dismantling’ DOJ Crypto Unit, Trump’s CZ Pardon

Acting US Attorney General Todd Blanche faced backlash Wednesday over the Justice Department’s (DoJ) enforcement of crypto-related crimes and other actions as President Donald...

DOJ Seeks Dismissal of $722 Million BitClub Fraudster

The US Department of Justice is reportedly moving to drop charges against the founder of BitClub Network, a purported crypto mining platform that allegedly...

Congress Proposes DOJ Task Force for Crypto Theft Probes

US lawmakers have introduced legislation that would create a Department of Justice-led task force to coordinate investigations into cryptocurrency theft, scams and other digital...

DOJ Opens Debanking Probe Into JPMorgan, Bank of America and Wells Fargo

Federal prosecutors have subpoenaed JPMorgan Chase, Bank of America and Wells Fargo, examining whether banks unlawfully terminated customer accounts for political reasons. The probe...

Dan Loeb Reveals DOJ Threat To Trump Over Ross Ulbricht Commutation In Final Hours Of First Term

Hedge fund manager Dan Loeb has publicly claimed that the Department of Justice threatened President Donald Trump in the final hours of...

DOJ Drops Criminal Probe Of Fed Chair Powell, Clearing Path For Warsh

The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major obstacle to Senate confirmation...

Trump’s DOJ drops probe that stood in way of president’s pick to run Federal Reserve

President Donald Trump's command of U.S. financial and economic policy may have taken a step closer now that his Department of Justice has backed...

DOJ and CFTC Seek Halt to Arizona Action Against Kalshi

The US Department of Justice (DOJ) and Commodities and Futures Trading Commission (CFTC) asked a federal court to block Arizona from enforcing state gambling...

DOJ, CFTC Seek to Block Arizona Enforcement Action against Kalshi

The DOJ and CFTC filed to enjoin Arizona's criminal and civil enforcement against prediction market platform Kalshi, arguing federally regulated event contracts fall under...

Trump DOJ Rejects Tornado Cash Developer’s Newest Argument for Dismissal

In brief The DOJ rejected Roman Storm’s argument that a recent Supreme Court ruling should lead to his case's dismissal. Prosecutors told a judge the ruling...

Todd Blanche, author of DOJ crypto enforcement memo, now interim AG

The U.S. Department of Justice will be helmed by Todd Blanche, the deputy attorney general, President Donald Trump announced Thursday, after removing Attorney General...

Crypto’s wash trading problem is ‘far more common’ than investors think, DOJ sting shows

A U.S. enforcement case against alleged crypto market manipulation is once again putting the spotlight on wash trading and the blurry line between market...