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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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Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion
Bitcoin Magazine Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion A jury in Los Angeles convicted former Los Angeles Police Department officer Eric Halem of kidnapping and robbery after he and three alleged accomplices posed as police to steal $350,000 in bitcoin from a 17-year-old during a 2024 home invasion. дальше »
2026-3-4 00:09 | |
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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced. дальше »
2026-2-27 10:06 | |
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U.S. Treasury sanctions Operation Zero over stolen cyber tools
The U. S. Department of the Treasury has sanctioned a Russia-based cyber “exploit broker” and its affiliates in a high-profile national security action targeting the theft and sale of proprietary U. дальше »
2026-2-25 10:18 | |
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Senator Warren Urges Treasury and Fed Not to Bail Out Crypto Billionaires Saylor and CZ Amid Bitcoin Slide
Bitcoin Magazine Senator Warren Urges Treasury and Fed Not to Bail Out Crypto Billionaires Saylor and CZ Amid Bitcoin Slide Sen. Elizabeth Warren urged the Treasury Department and the Federal Reserve to rule out any taxpayer-funded intervention to stabilize Bitcoin. дальше »
2026-2-20 22:43 | |
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Senator Elizabeth Warren urges Fed and Treasury not to bail out ‘crypto billionaires’
U.S. Senator Elizabeth Warren has sent a stark warning to the Federal Reserve and Treasury Department, urging them not to use taxpayer funds to bail out cryptocurrency investors as digital asset markets face renewed volatility. Elizabeth Warren warns against federal… дальше »
2026-2-20 13:38 | |
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Senator Warren Demands Blocking Potential Bailouts for Crypto Billionaires
Senator Elizabeth Warren (D-Mass.) issued a sharp warning to the Treasury Department and the Federal Reserve on Wednesday, demanding a formal guarantee that taxpayer funds will not be used to bail out "crypto billionaires.". дальше »
2026-2-19 11:26 | |
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The Epstein Files Just Exposed Bitcoin’s Darkest Secret?
A new wave of speculations has hit crypto after the U. S. Department of Justice released over 3 million additional pages of the Epstein files. Most of the public reaction focused on the expected shock surrounding Epstein himself, but one detail caught the crypto world off guard. дальше »
2026-2-15 20:30 | |
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US DOJ orders Paxful to pay $4M fine over illicit crypto transactions
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks. дальше »
2026-2-12 10:24 | |
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Sam Bankman-Fried pushes for retrial, claims prosecutors pressured witnesses
Sam Bankman-Fried has resurfaced on social media with fresh allegations about the conduct of US prosecutors during his criminal trial. The FTX founder claims that new evidence shows officials within the Biden administration’s Department of Justice pressured witnesses, either discouraging them from speaking or pressuring them to alter their testimony. His posts on X come […] дальше »
2026-2-12 16:38 | |
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US Treasury Secretary calls on Senate to advance Warsh nomination amid Powell probe
United States Treasury Secretary Scott Bessent wants the Senate Banking Committee to move ahead with the confirmation hearings for Federal Reserve chair nominee Kevin Warsh, even as a Department of Justice investigation into current Fed chair Jerome Powell remains unresolved.… дальше »
2026-2-9 11:06 | |
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DOJ Files Reveal Epstein’s $3.2M Coinbase Stake in 2014, Fueling LiquidChain’s Booming Presale
Newly unsealed Department of Justice documents have confirmed a bizarre footnote in crypto history: Jeffrey Epstein poured roughly $3. 2 million into Coinbase back in 2014. At the time, Bitcoin was trading well below $1,000. дальше »
2026-2-3 15:33 | |
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Jeffrey Epstein files reignite crypto speculation as Ripple dismisses XRP links
The Justice Department on Friday released additional documents from the Jeffrey Epstein files, and Ripple executives stress there is no evidence linking the sex offender to XRP, Stellar, or their development. дальше »
2026-2-3 17:51 | |
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Epstein once said he had contact with Bitcoin’s creators
Classified emails from the Department of Justice’s document release revealed Jeffrey Epstein claimed direct contact with Bitcoin’s creators as early as 2016. A October 13, 2016 email from Epstein to recipients Raafat Alsabbagh and Aziza Alahmadi discussed using Bitcoin technology… дальше »
2026-2-1 17:30 | |
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Bitcoin retreats below $77,000, Tether posts $10B annual profit, DOJ seizes $400M in Helix assets | Weekly recap
In this week’s edition of the weekly recap, Bitcoin pulled back sharply from its October all-time high while trading around $78,000, Tether disclosed record annual profits exceeding $10 billion, and the Department of Justice secured legal title to over $400… дальше »
2026-2-1 10:00 | |
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Shiba Inu Price Prediction: TRX Price Updates as DeepSnitch AI Rips Toward a 100X Moonshot
US Democratic senators questioned the Department of Justice regarding potential conflicts of interest in crypto enforcement. While the DOJ navigates ethics probes, investors are rotating capital into intelligence-backed assets to protect their holdings. дальше »
2026-2-1 01:30 | |
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Trump’s New Pro-Bitcoin Fed Chair Named in Latest Epstein Files
Kevin Warsh, President Donald Trump’s newly nominated pick to lead the US Federal Reserve, has appeared in the latest batch of Jeffrey Epstein-related documents released by the Department of Justice this week. дальше »
2026-2-1 19:04 | |
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Helix crypto mixer forfeiture closes a long-running US justice case
The United States Department of Justice has completed the forfeiture of more than $400 million in cryptocurrency and other assets linked to Helix, an early darknet crypto mixing service. The move follows a final court order from the US District Court for the District of Columbia, giving the government full legal title to assets seized […] дальше »
2026-1-31 14:06 | |
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US DOJ finalizes $400 million asset linked to crypto mixer Helix
The United States Department of Justice has finalized the forfeiture of over $400 million in assets that were seized from Larry Dean Harmon, who operated the darknet crypto mixing service known as Helix. дальше »
2026-1-30 11:06 | |
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DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US senators pressed the deputy attorney general for answers about his personal stakes in digital assets. дальше »
2026-1-30 21:00 | |
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Department of Energy to expand nuclear fuel supply chain with new campus initiative
The initiative could boost economic growth, enhance energy security, and support the transition to cleaner energy sources. The post Department of Energy to expand nuclear fuel supply chain with new campus initiative appeared first on Crypto Briefing. дальше »
2026-1-29 20:16 | |
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Forfeited Bitcoin Linked To Samourai Case Not Sold, Confirms White House Crypto Advisor
Recent allegations regarding the Bitcoin (BTC) sale by the US Marshal Service (USMS) — operating under the Department of Justice (DOJ) — have been addressed by White House crypto advisor Patrick Witt, who confirmed that the digital assets forfeited by Samourai Wallet and its founders have not been liquidated. дальше »
2026-1-17 00:36 | |
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Nexo Hit With $500K California Fine Over ‘Unlawful’ Loan Practices
Nexo, a crypto lending platform, agreed to pay a $500,000 penalty after California regulators said it made thousands of loans without the proper state license. Related Reading: Crypto Gets A Wall Street Upgrade As Nasdaq And CME Deepen Ties According to the California Department of Financial Protection and Innovation, the actions involved loans backed by […] дальше »
2026-1-17 00:00 | |
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DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme
The Department of Justice charged a Venezuelan national this week for allegedly using crypto exchanges in a $1 billion money laundering scheme. According to the complaint, the funds moved in and out of the United States. дальше »
2026-1-16 21:54 | |
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Trump backs Powell for now as Fed probe, hot inflation cloud rate path
Trump says he has “no plan” to fire Powell but leaves the door open as a Justice Department probe into the Fed’s $2.5b HQ renovation and stubborn inflation complicate the path to 2026 rate cuts. President Donald Trump said he… дальше »
2026-1-15 14:52 | |
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Trump Says He Has No Plans To Fire Fed Chair Powell Despite DOJ Investigation
US President Donald Trump has stated that he does not plan to fire Federal Reserve Chair Jerome Powell, despite the Department of Justice (DOJ) launching [...] дальше »
2026-1-16 12:58 | |
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Galaxy Flags Major Surveillance Risks in Senate Crypto Market Bill
Galaxy Digital has warned that a new draft crypto bill from the US Senate Banking Committee could give the Treasury Department huge new powers to [...] дальше »
2026-1-15 05:55 | |
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Bitcoin Tops $92,000 As DOJ Subpoenas Escalate Trump-Powell Fight
Bitcoin pushed above the $92,000 level late-Sunday as a legal escalation around Federal Reserve Chair Jerome Powell became public. The catalyst was Powell’s decision to publicly address Department of Justice subpoenas and a criminal probe he characterized as political pressure tied to the administration’s rate preferences. дальше »
2026-1-12 13:00 | |
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Jerome Powell Says DOJ Threatens Criminal Charges As Fed Resists Trump’s Rate Demands
Federal Reserve (Fed) Chair Jerome Powell said in a statement that the US Justice Department has threatened criminal charges against him in connection with his [...] дальше »
2026-1-12 09:39 | |
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US DOJ Bitcoin Sales Spark Concern From US Senator
US Senator Cynthia Lummis on Tuesday pushed back after reports that the US Department of Justice moved and likely sold seized Bitcoin that some lawmakers expected to be held as a national asset. Related Reading: Is Venezuela Controlling A $60 Billion Bitcoin Reserve, Or Is It Just A Rumor? According to on-chain tracking and multiple […] дальше »
2026-1-7 00:00 | |
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Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin?
Bitcoin Magazine Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin? On November 3, 2025, it seems that the U. S. Marshall Service, at the direction of the Department of Justice, used Coinbase Prime to liquidate the bitcoin that the Samourai developers forfeited as part of their plea deal, likely violating President Trump’s mandate to keep such bitcoin in the United States Strategy Bitcoin Reserve. дальше »
2026-1-6 22:03 | |
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UK to roll out cryptocurrency regulations by 2027 under FCA oversight
The UK’s Treasury department hopes to finalize its cryptocurrency regulations by late 2027 by bringing the sector under a regulatory framework that mirrors oversight in traditional markets. According to a report from The Guardian, the crypto sector, which has been… дальше »
2025-12-16 09:43 | |
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Has Congress quietly forced the Department of War to use Bitcoin to bankrupt Chinese hackers?
The House’s new fiscal 2026 defense bill directs the Pentagon to develop options to impose costs on state-backed hackers who target defense-critical infrastructure in cyberspace. Section 1543 of the chamber’s amendment orders the Under Secretary of Defense for Policy and the Chairman of the Joint Chiefs of Staff, highlighted by Jason Lowery, in consultation with […] The post Has Congress quietly forced the Department of War to use Bitcoin to bankrupt Chinese hackers? appeared first on CryptoSlate. дальше »
2025-12-10 17:20 | |
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