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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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DOJ may have violated reserve order in Samourai Wallet BTC sale
The DOJ sold $6.3M in Bitcoin from Samourai Wallet, potentially defying an executive order requiring BTC be held in national reserves. The post DOJ may have violated reserve order in Samourai Wallet BTC sale appeared first on Crypto Briefing. дальше »
2026-1-6 00:21 | |
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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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Crypto Long & Short: What the DOJ’s Massive Crypto Seizures Mean for the Industry
In this week’s Crypto Long & Short Newsletter, Jared Lenow’s insights on the DOJ’s increased focus on crypto seizures and what it means for the broader industry – the good, the bad and the ugly. Then, we dive into a year end vibe check with two observations, two predictions and reader favorite quotes from 2025 by Andy Baehr. дальше »
2025-12-18 20:13 | |
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PancakeSwap faces Washington heat as Warren presses DOJ on DeFi risks
Elizabeth Warren presses Treasury and DOJ on national security risks from DeFi, singling out PancakeSwap and Trump-linked World Liberty Financial as Congress stalls on crypto market rules. U.S. Senator Elizabeth Warren has requested information from federal authorities regarding potential investigations… дальше »
2025-12-18 13:30 | |
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Saylor denies Bitcoin sale rumors, DOJ convicts North Korean scheme helpers, BitMine names new CEO | Weekly Recap
In this week’s edition of the weekly recap, Strategy’s Michael Saylor rejected speculation about Bitcoin sales while affirming continued accumulation despite price declines. In other developments, the Justice Department secured multiple convictions for assisting North Korean cryptocurrency operations, and Ethereum… дальше »
2025-11-16 10:36 | |
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Crypto romance scams now a national threat, not just consumer fraud
Organised crime groups run scam operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to these scams in 2023. Chainalysis reported scam revenues reached $9. 9 billion in 2024. дальше »
2025-11-14 16:58 | |
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Власти США хотят конфисковать биткоины камбоджийского бизнесмена на $15 млрд
Министерство юстиции США (DOJ) запросило федеральный суд Бруклина дать разрешение на конфискацию 127 271 биткоина, принадлежащего гражданину Камбоджи Чэнь Чжи (Chen Zhi). Американские власти обвинили камбоджийского бизнесмена в мошенничестве с криптовалютами. дальше »
2025-10-16 19:22 | |
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DOJ confirms ‘Bitcoin Jesus’ Roger Ver’s $49.9 million tax deal
Key Takeaways What does Roger Ver’s settlement mean for crypto enforcement? The $49.9 million deal signals a shift in the DOJ’s approach — prioritizing compliance and recovery over criminal puThe post DOJ confirms ‘Bitcoin Jesus’ Roger Ver’s $49.9 million tax deal appeared first on AMBCrypto. дальше »
2025-10-15 01:20 | |
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Bitcoin Jesus Is Free from the DOJ – But at a Huge Cost
Roger Ver, dubbed Bitcoin Jesus, is set to pay $48 million in taxes to settle DOJ charges. His case marks a pivotal moment in the Trump administration’s ongoing rollback of crypto-related prosecutions. дальше »
2025-10-10 01:12 | |
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Mining can be crypto’s first line of defense—if it embraces radical transparency
The following is a guest post and opinion from Jill Ford, Founder of Bitford Digital. The DOJ’s seizure of roughly $1 million tied to BlackSuit ransomware is more than just a win against cybercrime. дальше »
2025-9-22 18:00 | |
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BNB Hits New All-Time High As Bloomberg Says Binance Nears DOJ Deal To End Compliance Monitoring
BNB has soared to a new all-time high (ATH) after Bloomberg reported that the US Department of Justice (DOJ) is considering dropping a compliance monitoring [...] дальше »
2025-9-18 13:32 | |
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DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9… дальше »
2025-9-10 23:34 | |
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Polymarket secures regulatory clearance to relaunch in the US
Polymarket wins CFTC no-action letter, clearing path to relaunch in US markets. DOJ and CFTC probes closed, removing key hurdles for Polymarket’s US return. Polymarket to rival Kalshi as a regulated US prediction market exchange. дальше »
2025-9-4 21:02 | |
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Justice for Roman Storm? - Why DoJ's new stance reignited debate
Key Takeaways The crypto community now wants the Roman Storm charges dropped after the latest DoJ remarks. Will the government fail to defend its verdict in the appeal? The U.S. government wThe post Justice for Roman Storm? - Why DoJ's new stance reignited debate appeared first on AMBCrypto. дальше »
2025-8-22 12:00 | |
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A new era for crypto? DOJ official says ‘well-intentioned’ developers are not a target
A top DOJ official says writing code “without ill intent is not a crime. ” The promise comes after the conviction of the Tornado Cash developer. The DOJ vows not to use indictments as a lawmaking tool for crypto. дальше »
2025-8-22 06:07 | |
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DOJ Declares: Writing Decentralized Crypto Code Without Malice Is Not a Crime
Сообщение DOJ Declares: Writing Decentralized Crypto Code Without Malice Is Not a Crime появились сначала на Coinstelegram.
дальше »2025-8-22 01:39 | |
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Roman Storm convicted in Tornado Cash case, but jury balks at key DOJ claims
Roman Storm’s trial ended with a partial victory for prosecutors, but not the sweeping condemnation they sought. Convicted of running an unlicensed money transmitter, he avoided a more damning outcome as jurors couldn’t agree on whether Tornado Cash was a… дальше »
2025-8-7 22:01 | |
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DOJ confirms Dragonfly not under investigation in Tornado Cash case
The US Department of Justice (DOJ) has officially clarified that Dragonfly Ventures is not under investigation for its 2020 investment in PepperSec, the company that developed Tornado Cash. The update came during the high-profile criminal trial of Roman Storm, co-founder of the cryptocurrency mixing protocol, and marks a pivotal moment in the case that has […] дальше »
2025-7-30 17:08 | |
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Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case
The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering… дальше »
2025-7-30 12:50 | |
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DOJ launches forfeiture action to recover $2.3m in Bitcoin tied to Chaos Ransomware group
The U. S. Department of Justice has launched a forfeiture action to recover nearly $2. 3 million worth of Bitcoin tied to a new ransomware group dubbed Chaos. Chaos is a recently identified ransomware-as-a-service operation. дальше »
2025-7-29 12:32 | |
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'We’ve not identified Dragonfly as a target' - DoJ reverses course
Key Takeaways DOJ has backtracked on last week’s reports that it would bring charges against crypto VC Dragonfly for supporting Tornado Cash. The U.S. Department of Justice (DOJ) has claThe post 'We’ve not identified Dragonfly as a target' - DoJ reverses course appeared first on AMBCrypto. дальше »
2025-7-29 11:30 | |
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Tornado Cash Trial Highlights DOJ’s Conflicted Enforcement Priorities
Roman Storm's defense faces major setbacks as key witnesses pull out, and technical jargon overwhelms the jury, leaving the case uncertain. The post Tornado Cash Trial Highlights DOJ’s Conflicted Enforcement Priorities appeared first on BeInCrypto. дальше »
2025-7-29 00:01 | |
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Tornado Cash fallout deepens: Dragonfly warns of ‘chilling effect’ on U.S. crypto
Key Takeaways Dragonfly co-founder Haseeb Qureshi has vowed to fight and stand by their investment in Tornado Cash as the DoJ mulls charges against the VC firm. The U.S. Department of JusticThe post Tornado Cash fallout deepens: Dragonfly warns of ‘chilling effect’ on U.S. crypto appeared first on AMBCrypto. дальше »
2025-7-27 11:00 | |
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DOJ leaves door open to charge VC partner in Tornado Cash case
A federal prosecutor let slip that the Department of Justice is still mulling charges against Dragonfly’s Tom Schmidt, before promptly asking the court to seal the comment. дальше »
2025-7-26 01:30 | |
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US TikTok influencer helped North Korean operatives land jobs at 300 Companies: DOJ
An Arizona woman and TikTok influencer has received a multi-year prison sentence for helping North Korean IT workers fraudulently secure remote jobs at over 300 U.S. companies. Christina Marie Chapman, 50, was sentenced to 102 months in prison by a… дальше »
2025-7-25 12:15 | |
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DOJ, CFTC close Polymarket case months after FBI raid, no charges filed
Eight months after FBI agents stormed his Soho penthouse, Polymarket CEO Shayne Coplan has the last laugh. The DOJ and CFTC quietly dropped their probes with nothing to show, exposing the cracks in Washington’s crypto crackdown. On July 15, Bloomberg… дальше »
2025-7-16 21:09 | |
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US Department of Justice Drops Investigation Into Polymarket
The DOJ has concluded its investigation into Polymarket, potentially paving the way for US expansion amid ongoing debates and controversy within the crypto community. The post US Department of Justice Drops Investigation Into Polymarket appeared first on BeInCrypto. дальше »
2025-7-16 18:26 | |
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BlockFi, DOJ close the book on $35 mln dispute – Details inside
Key Takeaways BlockFi has reached a final settlement with the U.S. Department of Justice, ending a $35 million legal dispute tied to seized crypto assets. The long-standing legal dispute involThe post BlockFi, DOJ close the book on $35 mln dispute – Details inside appeared first on AMBCrypto. дальше »
2025-7-14 00:00 | |
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DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam
The U.S. Department of Justice has credited stablecoin issuer Tether for helping recover $40,300 in stolen crypto tied to a scam that impersonated the Trump-Vance Inaugural Committee. According to the July 2 release, the scam occurred in December 2024, when… дальше »
2025-7-4 14:47 | |
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DOJ busts four North Korean hackers in $900K crypto theft
Four North Korean nationals have been charged by the U.S. Department of Justice for stealing nearly $1 million in cryptocurrency from American and international blockchain companies. According to the indictment released on Monday, June 30, the suspects allegedly posed as… дальше »
2025-7-1 14:55 | |
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DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
Authorities in the United States have sentenced a man to 97 months in prison for his role in defrauding investors out of more than $40 million via a crypto Ponzi scheme. According to the U.S. Department of Justice, 57-year-old Dwayne… дальше »
2025-6-30 11:07 | |
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Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected
DOJ seized $225.3 million in crypto (USDT) linked to large-scale crypto investment scams. Tether collaborates with authorities to combat fraud and ensure token integrity. In a significant moThe post Biggest crypto bust yet! - DOJ seizes $225M, 400 victims affected appeared first on AMBCrypto. дальше »
2025-6-19 16:00 | |
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DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a… дальше »
2025-6-19 23:00 | |
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US DOJ and Europol Take Down Major Monero-Powered Dark Web Market
Archetyp, the largest dark web drug market with over $250 million in transactions, has been shut down by a coordinated international law enforcement effort. The seizure marks a major success in curbing the dark web's illicit trade. дальше »
2025-6-18 21:30 | |
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Tornado Cash Founder Says DOJ is Blocking Expert Witnesses to ‘Crush’ Him
Roman Storm faces a major setback in his Tornado Cash trial, as the DOJ moves to block his expert witnesses, raising questions about the relevance of blockchain testimony. The post Tornado Cash Founder Says DOJ is Blocking Expert Witnesses to ‘Crush’ Him appeared first on BeInCrypto. дальше »
2025-6-14 01:30 | |
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