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BNB Price Drops As Treasury Pressures Binance After Iran Crypto Reports
The U. S. Treasury Department is reportedly demanding stricter compliance measures from crypto exchange Binance following new reports detailing Iran’s growing use of digital assets to bypass sanctions. дальше »
2026-5-7 19:14 | |
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US Department of War Signs AI Agreements With 7 Top Tech Companies
US Department of War signs AI agreements with SpaceX, OpenAI, Google, NVIDIA, Microsoft, AWS and Reflection AI. The post US Department of War Signs AI Agreements With 7 Top Tech Companies appeared first on BeInCrypto. дальше »
2026-5-1 17:36 | |
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Senator Warren Launches New Probe Targeting Tether And Commerce Secretary Lutnick
Senator Elizabeth Warren, one of the most prominent crypto skeptics in Washington, is now focusing her scrutiny on Tether and the man leading the Department of Commerce. In a new probe framed around alleged national security concerns, Warren and Senator Ron Wyden have asked Commerce Secretary Howard Lutnick to respond to reports that Tether provided […] дальше »
2026-5-1 00:11 | |
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FBI crackdown hits crypto pig butchering networks, 276 arrested
An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation… дальше »
2026-4-30 09:35 | |
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Bitcoin Hits a 'Kiss of Death', But Fidelity's Director Timmer Says It's a Bull Market Signal This Time
Jurrien Timmer, director of the Global Macro department at $7.1 trillion Fidelity, identifies an emerging bull market for Bitcoin as the cryptocurrency defies a technical "Kiss of Death". дальше »
2026-5-2 18:48 | |
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Warsh Confirmation Path Cleared as Tillis Drops Block and Senate Vote Set for Wednesday
Senator Thom Tillis lifted his blockade of Kevin Warsh’s Federal Reserve nomination on April 27 after the Department of Justice dropped its criminal investigation into current Fed Chair Jerome Powell, clearing the path for a Senate Banking Committee vote on… дальше »
2026-4-28 21:55 | |
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Fed chair race progresses as Tillis backs Warsh following DOJ decision
Republican Senator Thom Tillis has lifted his opposition to Kevin Warsh’s nomination as Federal Reserve chair after a federal investigation into Jerome Powell concluded. According to a statement shared by Tillis on X, the U.S. Department of Justice has wrapped… дальше »
2026-4-27 09:03 | |
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U.S. sanctions Cambodian senator Kok An over alleged crypto scam network
The U.S. Treasury has sanctioned Cambodian senator Kok An and a network of 28 entities over alleged ties to a large-scale crypto scam and trafficking-linked operation. The U.S. Department of the Treasury said Thursday that its Office of Foreign Assets… дальше »
2026-4-25 11:22 | |
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U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… дальше »
2026-4-25 10:25 | |
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US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. дальше »
2026-4-24 08:49 | |
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Army Soldier Used Classified Maduro Intel to Win Over $400,000 on Polymarket, DOJ Says
The Department of Justice has charged a US Army soldier in a Polymarket insider trading case. He allegedly used classified intelligence to win roughly $409,881 by betting on the January capture of Venezuela’s Nicolás Maduro. дальше »
2026-4-24 08:18 | |
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US Army Soldier Arrested for Insider Trading on Maduro Raid He Helped Plan
The suspected inside trader who netted more than $400K on well-timed trades related to the capture of former Venezuela president Nicolas Maduro has finally been named. The Department of Justice today unsealed an indictment against Gannon Ken Van Dyke, a U. дальше »
2026-4-24 03:09 | |
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Wisconsin Sues Kalshi, Polymarket, Crypto.com Over Sports Contracts in ‘Race to the Courthouse’
The Wisconsin Department of Justice has filed a series of lawsuits against major prediction market operators and their distribution partners, alleging that sports event contracts offered by Kalshi, Polymarket, and Crypto. дальше »
2026-4-24 00:19 | |
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American Bankers Association pushes for more time on Genius Act feedback
The American Bankers Association has called for more time on stablecoin rulemaking tied to the GENIUS Act, citing gaps in regulatory coordination. The American Bankers Association, in a letter sent Tuesday, urged the U. дальше »
2026-4-23 09:37 | |
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DOJ Charges the SPLC With Fraud Over Secret Payments to Extremist Informants
The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure. дальше »
2026-4-23 22:15 | |
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Michigan Attorney General Rejects DOJ Request for Detroit Ballots in Broader Federal Election Push
US election news arrived Sunday when Michigan Attorney General Dana Nessel formally rejected a Department of Justice demand for ballots and voting materials from Wayne County, which includes Detroit, calling the request “as absurd as it is baseless” in a… дальше »
2026-4-21 00:20 | |
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DHS Shutdown Becomes Longest Ever as Traders Price Prolonged Stalemate
The ongoing partial shutdown of the Department of Homeland Security has become the longest in U. S. history, and prediction markets are treating it as a core macro story rather than a niche policy dispute. дальше »
2026-4-16 19:18 | |
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DOJ opens a formal compensation claims portal for OneCoin victims
The US DOJ opens claims process for OneCoin victims. Over $40 million in seized funds are available for distribution. Deadline for filing claims set for June 30, 2026. The US Department of Justice has launched a formal compensation claims portal for victims of the OneCoin scheme, marking a new phase in one of the largest […] The post DOJ opens a formal compensation claims portal for OneCoin victims appeared first on CoinJournal. дальше »
2026-4-15 15:51 | |
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Victims of Ruja Ignatova’s OneCoin Fraud Can Now Seek Compensation
The US Department of Justice has opened a remission process to compensate OneCoin fraud victims, making more than $40 million in forfeited assets available for distribution. According to the announcement, affected individuals who purchased the token between 2014 and 2019 can submit a petition through the official remission website. дальше »
2026-4-14 12:40 | |
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U.S. DOJ opens $40 million compensation fund for OneCoin fraud victims
Victims of the multi-billion-dollar OneCoin fraud can now apply for reimbursement through a federal compensation program funded by seized assets. The U.S. Department of Justice announced Monday that over $40 million in forfeited funds has been set aside for investors… дальше »
2026-4-14 09:38 | |
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US Treasury proposes AML rules for stablecoins under GENIUS Act
The U.S. Treasury Department has laid out a fresh set of expectations for stablecoin issuers, focusing on how firms must address illicit finance risks under the GENIUS Act. In a notice issued Wednesday, the department confirmed that its Financial Crimes… дальше »
2026-4-9 08:56 | |
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Trump’s DHS Pay Order Has Workers Paid — But Legal Experts Say the Money Isn’t Legally There
President Trump’s DHS pay order has directed all Department of Homeland Security employees to be paid using redirected federal funds, but legal and budget experts say the administration may be violating a 150-year-old law that gives Congress sole control over… дальше »
2026-4-7 00:35 | |
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Wall Street sees a $10 trillion opening as Washington rewrites 401(k) rules
The federal government is preparing to redraw the boundaries of America's retirement accounts. The US Department of Labor has proposed a new rule clarifying how 401(k) fiduciaries (the employer committees legally responsible for plan investment decisions) should evaluate so-called “alternative” assets, including private equity, private credit, and…digital assets. дальше »
2026-4-7 11:31 | |
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US Labor Market Shows Recession-Level Weakness Outside One Sector
The US labor market appears increasingly reliant on a single driver. Labor Department data shows that healthcare and social assistance have accounted for nearly all net private-sector job growth since December 2024, while the rest of the economy has shed jobs. дальше »
2026-4-6 07:44 | |
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DOJ voter data power grab: key privacy officer resigns as department prepares to share Americans’ SSNs and driver’s licenses with DHS
The Justice Department’s Civil Rights Division privacy officer has quietly resigned as the DOJ moves to share sensitive voter registration data — including partial Social Security numbers and driver’s license numbers — with the Department of Homeland Security, without issuing… дальше »
2026-4-4 01:30 | |
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Trump fires Pam Bondi, puts pro-crypto Todd Blanche in charge of the DOJ
President Trump has fired Pam Bondi and replaced her with Todd Blanche as interim U.S. Attorney General — handing control of the Justice Department to the official who dismantled the DOJ’s crypto enforcement unit in April 2025 and holds up… дальше »
2026-4-4 23:30 | |
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CFTC and DOJ sue three states over prediction market oversight
The United States Commodity Futures Trading Commission and the Department of Justice have filed lawsuits against Illinois, Connecticut, and Arizona over the federal government’s authority to regulate prediction markets. дальше »
2026-4-4 13:14 | |
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U.S. Treasury Launches First GENIUS Act Rulemaking With 87-Page Proposal
Bitcoin Magazine U. S. Treasury Launches First GENIUS Act Rulemaking With 87-Page Proposal The U. S. Department of the Treasury formally began implementing the Guiding and Establishing National Innovation for the GENIUS Act. дальше »
2026-4-3 21:05 | |
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U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
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US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
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DOL move to open 401(k)s to crypto and private assets sparks praise and backlash
DOL plan to let 401(k)s hold crypto and private funds could unlock trillions in new demand while triggering sharp warnings over fees, volatility and risk. The U.S. Department of Labor (DOL) has proposed new rules that would allow 401(k) retirement… дальше »
2026-3-31 20:00 | |
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U.S. regulators push to expand 401k options with crypto inclusion
The US Department of Labor has advanced a proposal that could allow cryptocurrencies and other alternative assets to be included in 401(k) retirement plans, bringing digital assets closer to mainstream retirement investing. дальше »
2026-3-31 08:57 | |
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Millions of American Retirees Just Got Access to Crypto in Their 401(k)s
A new proposed rule from the US Department of Labor could broaden 401(k) investment menus beyond traditional stocks and bonds. The rule would ease the barriers for 401(k) plans to include alternative assets such as cryptocurrencies, private equity, and real estate. дальше »
2026-3-31 07:31 | |
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Donald Trump is Leaving His Forced Legacy On the US Dollar Bill
The US Treasury Department announced Thursday, March 26, that Donald Trump will become the first sitting president to have his signature appear on the US dollar, a move officials say is intended to commemorate America’s 250th anniversary. дальше »
2026-3-28 00:02 | |
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White House clears 401(k) rule that opens door to crypto
White House cleared a Labor Department 401(k) rule review that could expand access to crypto and other alternative assets. дальше »
2026-3-27 17:23 | |
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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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Ex-LA deputy sent to prison for aiding crypto “God Father” in extortion scheme
An ex-Los Angeles County Sheriff’s Department deputy was sentenced to prison for his role in extorting victims alongside a jailed crypto figure. Michael Coberg, who served as a deputy with the department, was handed a 63-month prison sentence for helping… дальше »
2026-3-17 12:10 | |
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Binance Is Suing The Wall Street Journal — And Now Congress Wants Answers Too
The timing couldn’t have been more awkward for Binance. Just as the exchange filed a defamation lawsuit against the Wall Street Journal this week, three US senators turned around and publicly announced they’d be watching any related Justice Department probe like hawks. дальше »
2026-3-14 05:00 | |
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U.S. sanctions 6 people, 2 companies that laundered $800 million in crypto for North Korea
The Treasury Department said North Korea infiltrated IT workers into U.S. businesses and channeled their wages back to the country to fund weapons of mass destruction programs. дальше »
2026-3-13 17:00 | |
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U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation
The U. S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology workers and cryptocurrency transactions. дальше »
2026-3-13 12:40 | |
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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
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DOJ probes Binance again over Iran-linked crypto flows after $4.3B settlement and CZ pardon
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-11 20:30 | |
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A new US probe is testing Binance again — and the outcome could reshape crypto
Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »
2026-3-13 20:30 | |
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Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report
The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »
2026-3-11 14:48 | |
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‘Disappointing’: U.S. DoJ seeks retrial of Tornado Cash founder
U. S. government agencies are eliciting conflicting views on crypto mixers and DeFi software developers. The above rift has become evident in the latest push by the Department of Justice (DoJ) to rThe post ‘Disappointing’: U. дальше »
2026-3-10 10:45 | |
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U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets
Bitcoin Magazine 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. дальше »
2026-3-10 17:29 | |
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US Treasury warns crypto ATMs becoming hub for digital asset scams
Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A report submitted by the US Department of the Treasury to Congress under the GENIUS Act warns that digital asset kiosks are becoming a preferred tool for fraud schemes. дальше »
2026-3-10 12:52 | |
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U.S. Treasury flags crypto ATMs as rising fraud risk in new report
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns… дальше »
2026-3-10 10:40 | |
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Strike Secures New York BitLicense, Opening Bitcoin Financial Services to State Residents
Bitcoin Magazine Strike Secures New York BitLicense, Opening Bitcoin Financial Services to State Residents Strike, founded by Jack Mallers, received both a BitLicense and a money transmitter license from the New York State Department of Financial Services. дальше »
2026-3-7 16:48 | |
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