Department of Justice
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
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
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%
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
WSJ's recent reports showed that the U.S. DoJ was probing Tether regarding the use of its USDT stablecoin by third...
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...

