Cryptocurrency
After settling with U.S. authorities for $505 million, crypto exchange OKX is re-entering the U.S. market with a new platform, a new CEO, and...
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Trump Media has teamed up with Crypto.com to launch ‘Made in America’ crypto ETFs
LAX Heist Bitcoin Miners Retrieved by LAPD Worth $2.7M
Alabama Ends Coinbase Staking Clash Amid Intensifying Crypto Crackdown
XRP Ledger Developer Tool Targeted by Backdoor Threat—Risk Averted with Quick Response
Peirce Signals Shift Toward Growth-Focused SEC Under Paul Atkins’ Leadership
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The Comeback of GameStop (GME): Retail Revival or Just Noise?
What is driving $SPA? 200% Jump in just 10 days
What Is Your Crypto Really Worth? Let Tokenomics Tell You
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360Trader Decodes Charles Schwab’s Crypto Play and Wall Street’s Next Move
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2025 Stablecoin Surge: How Global Crises and Calm Reshaped the Market
Meta reveals Orion Smart Glasses—a visionary leap into augmented reality
OpenAI releases a New Advanced Voice Feature with Human-Like Conversations
Google introduces improved Gemini 1.5 models that provide faster output and reduced costs for developers
Telegram’s New Policy Allows Data Sharing with Authorities, Raising Privacy Concerns
All posts tagged "DOJ"
Cryptocurrency
The Trump administration has terminated the National Cryptocurrency Enforcement Team (NCET) within the Justice Department, marking a significant shift in the U.S. crypto regulation...
Cryptocurrency
The industry association contends the DOJ statement is false since it indicates that Trust is fundamentally based on adherence to anti-money laundering (AML) and...
Cryptocurrency
More than $200,000 in bitcoin linked to purported Hamas fundraising activities has been confiscated by the U.S. Justice Department (DOJ). The U.S. Justice Department...
Cryptocurrency
After confessing to running without an appropriate license, Global Bitcoin Exchange OKX has settled with the U.S. Department of Justice at $505 million. Although...
Cryptocurrency
Rowland Marcus Andrade, a crypto entrepreneur, has filed a legal challenge to the U.S. Internal Revenue Service (IRS) which has asked an appeals court...
AI
A former Google engineer faces economic espionage charges for allegedly stealing proprietary AI trade secrets and sharing them with Chinese companies. Linwei (Leon) Ding,...
Cryptocurrency
The U.S. Department of Justice has accused Maximiliano Pilipis, the operator of AurumXchange, of money laundering in connection with the Silk Road dark web...
Finance
Alleging that Visa has kept an illegal monopoly in the debit card market, the U.S. Department of Justice has started an antitrust case against...
