Department of Justice

This Week in Crypto: SEC says some stablecoins are not securities
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12 April, 2025

This Week in Crypto: SEC says some stablecoins are not securities

In other news, the DOJ announced it would disband the National Cryptocurrency Enforcement Team while Strategy filed its Form 8-K...
US House hearings focus on unclear digital asset regulation
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11 April, 2025

US House hearings focus on unclear digital asset regulation

The U.S. Congress hosted two House Committee hearings on April 9 under the title "American Innovation and the Future of...
SEC dumps more lawsuits but not everyone done with the whip
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28 February, 2025

SEC dumps more lawsuits but not everyone done with the whip

The SEC has given charges against 'crypto' crooks, such as Coinbase, Gemini, and Consensys, but other U.S. law enforcement agencies...
BIT Mining hit with $10M fine over bribery charges
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21 November, 2024

BIT Mining hit with $10M fine over bribery charges

In its previous existence as a casino and sports lottery firm, BIT Mining reportedly paid $2 million in bogus consultation...
Brazil’s digital asset imports surge by 60%
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8 November, 2024

Brazil’s digital asset imports surge by 60%

Brazilians made digital asset payments worth $1.4 billion in September, bringing this year’s total to $13.8 billion and already surpassing...
Tether: US could ‘kill us’ after latest criminal probe reports
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29 October, 2024

Tether: US could ‘kill us’ after latest criminal probe reports

WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...
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