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Category department of justice
Fed Chair Jerome Powell Referred to DOJ For Criminal Charges
Federal Reserve Chair Jerome Powell has been hit with a referral to the Department of Justice (DOJ) on…
Jul, 21, 2025
2 min read
by Watcher.Guru
OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
Barring what she described as a “unicorn” piece of evidence that would force the discussion of the now-illegal sanctions, District Judge Katherine ...
Jul, 08, 2025
by CoinDesk
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested i...
Jun, 19, 2025
by CoinDesk
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
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