DOJ Investigates Binance Over Alleged Iran Sanctions Breach
The U.S. Department of Justice is investigating whether Iran used Binance to bypass American sanctions by moving large sums of...
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DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The Department of Justice has opened a probe into whether Iran relied on Binance, the world’s leading crypto exchange, to...
U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
The U.S. Treasury Department told Congress that bitcoin or crypto mixers can serve legitimate financial privacy purposes, signaling a shift...
Anthropic files lawsuit against US government over supply chain risk label
Anthropic is suing the US Department of Defense and other federal bodies after being designated as “supply chain risk” by...
Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion
A Los Angeles County jury has found former Los Angeles Police Department officer Eric Halem guilty of kidnapping and bitcoin...
US DOJ strike force seizes $580M in crypto from pig butchering scams
The US Department of Justice’s Scam Center Strike Force has recovered $580 million in digital assets connected to pig butchering...
Crypto Millions Finance Sale of Stolen US Trade Secrets, Treasury Says
The Treasury Department sanctioned a Russian exploit broker network accused of trafficking stolen U.S. trade secrets and government cyber tools...
U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft
The U.S. Department of the Treasury has sanctioned a Russian exploit brokerage network accused of purchasing stolen U.S. government cyber...
House Democrats Urge Treasury Probe Into Trump Family’s Crypto Venture
CNBC reported Thursday that a group of House Democrats are pressing the Treasury Department to examine potential conflicts of interest...
Senator Warren Urges Treasury and Fed Not to Bail Out Crypto Billionaires Saylor and CZ Amid Bitcoin Slide
U.S. Senator Elizabeth Warren, a Democrat from Massachusetts, called on the Treasury Department and the Federal Reserve to confirm that...
P2P Bitcoin marketplace Paxful sentenced for promoting illegal prostitution and money laundering
The US Department of Justice (DOJ) has ordered Paxful to pay $4 million after the company admitted to conspiring to...
SBF Demands New Trial, Claims Biden’s DOJ Silenced Key FTX Witnesses
Sam Bankman-Fried has filed a motion for a new trial, claiming that Biden’s Department of Justice threatened witnesses into staying...
Dubai advances real estate tokenization project, activates secondary trading for 7.8 million property tokens
Dubai Land Department (DLD), which oversees the emirate’s real estate market, has initiated the second phase of the Real Estate...
US DOJ Seizes $400M in Crypto Linked to Helix Darknet Mixer
The U.S. Department of Justice has seized over 400 million dollars in cryptocurrency, real estate, and other assets tied to...
Department of Energy to expand nuclear fuel supply chain with new campus initiative
The US Department of Energy is set to unveil plans to expand the domestic nuclear fuel supply chain, proposing the...
