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OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
9.7.2025
Barring what she described as a “unicorn” piece of evidence that would force the discussion of the now-illegal sanctions, District Judge Katherine Polk Failla said no to sanctions talk at trial
U.S. Sanctions North Korean IT Workers Over 'Cyber Espionage,' Crypto Thefts
8.7.2025
The U.S. Treasury Department added the employee of a North Korean hacking group to its blacklist over his role in getting IT workers jobs in other countries
TORN Spikes 5% After U.S. Appeals Court Okays End of Another Tornado Cash Lawsuit
7.7.2025
The Eleventh Circuit Court of Appeals ruled on July 3 that Coin Center could dismiss its lawsuit against the Treasury Department
US probes negotiator suspected of taking crypto ransomware money
3.7.2025
DigitalMint President Marc Grens confirmed in a statement to Cointelegraph that an employee is under investigation and has been fired from the firm
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
19.6.2025
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024. Now, a DOJ complaint shows he was the single largest victim in a global "pig butchering" USDT laundering network
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
MoonPay Grabs Coveted BitLicense Approval In New York
4.6.2025
The NYDFS also granted MoonPay a money transmitter license for New York state
Dubai regulator greenlights Ripple’s RLUSD stablecoin
3.6.2025
Ripple’s RLUSD stablecoin will support the Dubai Land Department’s blockchain initiative to tokenize real estate title deeds on the XRP Ledger
Dubai regulator greenlights Ripple’s RLUSD stablecoin
3.6.2025
Ripple’s RLUSD stablecoin will support the Dubai Land Department’s blockchain initiative to tokenize real estate title deeds on the XRP Ledger
Labor Department rescinds Biden-era guidance for crypto in 401(k) plans
28.5.2025
The US Labor Department has officially rescinded guidance issued during the Biden administration that limited the inclusion of cryptocurrency in 401(k) retirement plans.On May 28, the Labor Department revoked a 2022 guidance that had urged fiduciaries to be “extremely cautious” when...
Labor Department rescinds Biden-era guidance for crypto in 401(k) plans
28.5.2025
The US Labor Department has officially rescinded guidance issued during the Biden administration that limited the inclusion of cryptocurrency in 401(k) retirement plans.On May 28, the Labor Department revoked a 2022 guidance that had urged fiduciaries to be “extremely cautious” when...
U.S. Labor Department Picks Up Crypto Torch, Throws Out Previous Warnings
28.5.2025
The agency had once called for retirement-plan officials to exercise "extreme care" over crypto investments, but it's now withdrawn that elevated concern
US Labor Department Rescinds Biden-Era Crypto Warning for Retirement Plans
28.5.2025
The U.S. Department of Labor has rescinded its 2022 guidance that warned fiduciaries to exercise “extreme care” when considering cryptocurrencies for 401(k) retirement plans. Crypto Gets a Policy Boost as Labor Dept. Revokes 401(k) Warning The original release, issued under the Biden...
Dubai Land Department Launches Tokenized Real Estate Initiative on XRP Ledger
25.5.2025
Ctrl Alt has officially launched its tokenization partnership with the Dubai Land Department (DLD) for the Real Estate Tokenization Project, marking an advancement in property investment within the Emirate. This initiative, developed in collaboration with the Virtual Assets Regulatory Authority...
Milei Closes Down LIBRA Investigative Unit After It Shares Findings With Prosecutors
20.5.2025
The country's Department of Justice claims the investigative unit has fulfilled its purpose
DOJ is investigating Coinbase data breach— Report
19.5.2025
The US Department of Justice is reportedly conducting a probe over Coinbase’s contracted customer service agents in India, who accepted bribes in exchange for allowing criminals access to user data.According to a May 19 Bloomberg report, DOJ investigators are looking into the data breach...
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
16.5.2025
The Department of Justice said it had reviewed the memo by Todd Blanche with his office