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Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing
29.4.2025
The co-founders are each facing up to 25 years in prison for alleged money laundering and unlicensed money transmitting
Unpacking the DOJ's Crypto Enforcement Memo
19.4.2025
Legal experts say it may not significantly alter the types of cases the DOJ brings
US prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo
18.4.2025
Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Justice Department issuing a memo suggesting a policy of abandoning “regulation by prosecution” related to digital assets.In an April...
US Prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo
18.4.2025
Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Justice Department issuing a memo suggesting a policy of abandoning “regulation by prosecution” related to digital assets.In an April...
Senate Dems Slam DOJ’s Decision to Axe Crypto Unit as a ‘Free Pass’ For Criminals
11.4.2025
In a letter to Deputy Attorney General Todd Blanche on Thursday, the six lawmakers urged him to reconsider his recent decision to disband the DOJ’s crypto enforcement squad
DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say
10.4.2025
Prosecutors told a New York judge on Thursday that they don’t plan to change the charges against Kwon in light of the memo
Trump administration reportedly shutters DOJ’s crypto enforcement team
8.4.2025
The United States Department of Justice (DOJ) is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET).NCET’s disbandment was noted in a four-page memo by United States Deputy General Todd Blanche, according to a Fortune journalist who claims to have seen the document...
Trump administration reportedly shutters DOJ’s crypto enforcement team
8.4.2025
The United States Department of Justice (DOJ) is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET).NCET’s disbandment was noted in a four-page memo by United States Deputy General Todd Blanche, according to a Fortune journalist who claims to have seen the document...
The SEC's Retreat From Crypto Enforcement May Invite More Private Lawsuits
12.3.2025
Policy change at the regulator does not bind courts from analyzing the key question of whether certain crypto transactions are covered by federal securities laws. Private plaintiffs may take advantage, say Sydney Johnson and Calvin Koo, lawyers at Kobre & Kim
The Future of Crypto Enforcement in the U.S.
26.2.2025
The SEC won’t be giving up on enforcing crypto regulations, but what it focuses on will be different, writes a former head of the SEC’s crypto unit
SEC Overhauls Crypto Enforcement, Deploying New Cyber Unit
21.2.2025
The SEC’s new unit aims to crack down on crypto fraud, targeting scams and unauthorized account takeovers while promoting responsible digital asset growth. SEC Introduces Cyber and Emerging Technologies Unit to Tackle Crypto Fraud The U.S. Securities and Exchange Commission (SEC) has announced...
New SEC Cyber Unit Closes Chapter on Agency's Crypto Enforcement Emphasis
20.2.2025
The SEC's Republican leaders have shifted what had been a crypto-focused enforcement squad into a smaller group with a broader responsibility
Former SEC Chief Talks Dismantling of Crypto Enforcement: ‘C’est La Vie and to the Moon’
13.2.2025
John Reed Stark, former SEC Chief of Internet Enforcement, stated that the recent pause in the case against Binance marks the start of the dismantling of the crypto initiatives in the commission, which will take a more relaxed and limited approach in this subject. Former SEC Chief Laments...
SEC is scaling back its crypto enforcement unit: Report
5.2.2025
The SEC’s 50-person crypto unit is getting a shakeup with some staff reassigned to other areas, The New York Times reports
SEC is scaling back its crypto enforcement unit: Report
5.2.2025
The SEC’s 50-person crypto unit is getting a shakeup with some staff reassigned to other areas, The New York Times reports
SEC is scaling back its crypto enforcement unit: Report
5.2.2025
The SEC’s 50-person crypto unit is getting a shakeup with some staff reassigned to other areas, The New York Times reports
SEC is scaling back its crypto enforcement unit: Report
5.2.2025
The SEC’s 50-person crypto unit is getting a shakeup with some staff reassigned to other areas, The New York Times reports
SEC is scaling back its crypto enforcement unit: Report
5.2.2025
The SEC’s 50-person crypto unit is getting a shakeup with some staff reassigned to other areas, The New York Times reports
SEC under Trump could freeze crypto cases not involving fraud: Report
15.1.2025
Two of the three Democratic commissioners at the SEC will be leaving before Donald Trump takes office on Jan. 20
SEC under Trump could freeze crypto cases not involving fraud: Report
15.1.2025
Two of the three Democratic commissioners at the SEC will be leaving before Donald Trump takes office on Jan. 20