The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major obstacle to Senate confirmation...
The US Department of Justice (DOJ) and Commodities and Futures Trading Commission (CFTC) asked a federal court to block Arizona from enforcing state gambling...
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...
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...
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...
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...
A group of Democratic senators say they will oversee a reported Justice Department investigation into possible Iran-related sanctions violations on the crypto exchange Binance.Senators...
Binance unleashes a legal battle against The Wall Street Journal over disputed reporting while the newspaper releases a new report on a U.S. investigation...
Share
Share
Share
Share
Email
The US Department of Justice just announced one of its largest crypto seizures ever. Over $578 million in digital assets linked to Southeast Asian...
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against...
Eleven Democrats on the U.S. Senate Banking, Housing, and Urban Affairs Committee are pressing the Trump administration to investigate Binance over allegations that the...
