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Category DOJ
U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Bitcoin Magazine
U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Sen. Richard Blumenthal has requested updates from the...
Apr, 17, 2026
2 min read
by Bitcoin Magazine
Crucial Victory: US Judge Dismisses Subpoenas Against Fed Chair Powell in DOJ Probe, Bolstering Central Bank Independence
BitcoinWorld
Crucial Victory: US Judge Dismisses Subpoenas Against Fed Chair Powell in DOJ Probe, Bolstering Central Bank Independence
In a signif...
Mar, 13, 2026
6 min read
by Bitcoin World
Binance sues Wall Street Journal as newspaper says U.S. Dept. of Justice is investigating Iran transactions
The situation adds pressure to Binance, which is already operating under a compliance monitor following its $4.3 billion anti-money laundering and ...
Mar, 11, 2026
by CoinDesk
Binance Under DOJ Investigation for Possible Iran Sanctions Violations: WSJ
Binance formally refuted the allegations a few days ago.
Mar, 11, 2026
< 1 min read
by CryptoPotato
DOJ Pushes for Retrial of Tornado Cash Developer Roman Storm
US prosecutors want a retrial for Roman Storm after a jury deadlocked on money laundering and sanctions charges.
Mar, 10, 2026
< 1 min read
by CryptoPotato