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The U.S. Department of Justice has rejected warnings from four major law enforcement organizations, arguing that the CLARITY Act would not weaken criminal investigations and that claims about enforcement loopholes are factually incorrect. According to the Blockchain Association, a DOJ…
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Congress has proposed a new Justice Department task force focused on cryptocurrency theft after the FBI received 181,565 crypto-related complaints and more than $11 billion in reported losses during 2025. According to legislation introduced by Representatives Lance Gooden and Josh…
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Coinbase froze over $3M in crypto as DOJ, Meta, Microsoft and Starlink disrupted Southeast Asia scam networks and 1.4M online accounts.
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DOJ charged alleged Dream Market admin Owe Martin Andresen with laundering over $2M in crypto proceeds into gold bars shipped to Germany.
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U.S. Senator Cynthia Lummis has said work is underway to strengthen developer safeguards in the CLARITY Act while preserving enforcement against illicit crypto activity. According to a post shared by Cynthia Lummis on X, the update focuses on protecting non-custodial…
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Republican Senator Thom Tillis has lifted his opposition to Kevin Warsh’s nomination as Federal Reserve chair after a federal investigation into Jerome Powell concluded. According to a statement shared by Tillis on X, the U.S. Department of Justice has wrapped…
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A California man was sentenced to 70 months for laundering funds tied to a $263M crypto scam group that targeted users.
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U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and…
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DOJ charged a US soldier accused of using secret intelligence to make over $400K from Polymarket bets on Maduro’s capture.
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The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure. The US Department of Justice announced a federal indictment against the…
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Victims of the multi-billion-dollar OneCoin fraud can now apply for reimbursement through a federal compensation program funded by seized assets. The U.S. Department of Justice announced Monday that over $40 million in forfeited funds has been set aside for investors…
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The DOJ crypto conflict reached a formal accusation this week when six Democratic senators told Deputy Attorney General Todd Blanche he had a “glaring conflict of interest” after ProPublica reported he held between $158,000 and $470,000 in Bitcoin, Ethereum, and…
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President Trump has fired Pam Bondi and replaced her with Todd Blanche as interim U.S. Attorney General — handing control of the Justice Department to the official who dismantled the DOJ’s crypto enforcement unit in April 2025 and holds up…
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The United States Commodity Futures Trading Commission and the Department of Justice have filed lawsuits against Illinois, Connecticut, and Arizona over the federal government’s authority to regulate prediction markets. According to a complaint filed against Illinois Governor JB Pritzker, Attorney…
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The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and…
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Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U.S. sanctions tied to Iran-linked transactions. In a joint statement released Thursday, Senators Elizabeth Warren, Chris Van Hollen, and Ruben…
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