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US Government Launches Investigation Into Coinbase
The US Government is launching a new investigation into Coinbase, after a recent breach at the leading cryptocurrency…
May, 19, 2025
1 min read
by Watcher.Guru
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
The U.S. Department of Justice (DOJ) is scrapping a unit within the federal agency that focused exclusively on crypto-related investigations. In a ...
Apr, 08, 2025
2 min read
by The Daily Hodl
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
The U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted after authorities confiscated a substantial amou...
Mar, 28, 2025
2 min read
by The Daily Hodl
35 crypto firms write to U.S. lawmakers re Justice Dept. position on money transmission
Industry advocacy group DeFi Education Fund has brought together 35 crypto firms to address a letter to eight U.S. lawmakers asking them to “correc...
Mar, 27, 2025
3 min read
by CryptoPolitan
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
A Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal busines...
Mar, 15, 2025
2 min read
by The Daily Hodl