Justice Department indicts former FBI Director Comey over threats to Trump
The Justice Department indicted former FBI Director James Comey, charging him with making threats against President Trump via an Instagram...
justice
DOJ cuts voting rights staff, shifts focus to voter fraud investigations
The Justice Department’s Voting Rights Section has been cut from around 30 attorneys to just 2-6, a move that could...
DOJ drops Powell probe, clearing path for Warsh’s Fed Chair confirmation
The Justice Department has dropped its investigation into Federal Reserve Chair Jerome Powell, removing the main obstacle to Kevin Warsh’s...
Justice Department closes Powell probe, clearing path for Warsh Fed nomination
The Justice Department has closed its investigation into Jerome Powell, removing the main obstacle to the Senate confirming Kevin Warsh...
DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh
The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major...
DOJ finalizes cannabis rescheduling to Schedule III, market reacts with caution
The Department of Justice finalized cannabis rescheduling to Schedule III. The Polymarket contract for weed rescheduled by December 31 sits...
U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of monitors overseeing Binance,...
Crypto Pump‑And‑Dump Era Ends Here? Why DOJ’s New Indictments Should Scare Market Makers
The U.S. Department of Justice (DOJ) charged ten senior staff and employees at four crypto “market‑making” firms with running fraudulent...
Argentina Bans Polymarket for Acting as an Unregulated Betting Platform
The Argentine justice system has ordered a nationwide block on Polymarket, one of the largest prediction market platforms, after a...
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...
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...
India’s Delhi High Court Refuses to Regulate Crypto in Bitbns Case
India’s Delhi High Court has refused to regulate cryptocurrency exchangesHowever, Justice Purushaindrakumar Kaurav dismissed the petition, stating that cryptocurrency exchanges...
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...
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...
