Browsing: DOJ

Binance’s negotiations with the DOJ to end compliance oversight highlight a shift towards adaptive regulation, amid global trends and technological innovations shaping the future of crypto markets.

Coinbase’s legal challenges with state and federal regulators highlight ongoing issues in crypto regulation, including IT failures at the SEC and the need for technological solutions to enhance transparency and accountability.

The DOJ clarifies its position on Dragonfly Ventures’ investment in Tornado Cash, as the legal battle over the privacy service highlights the tension between innovation and regulation in the cryptocurrency sector.

The United States is advancing its Strategic Bitcoin Reserve by targeting $2.4 million in Bitcoin seized from the Chaos ransomware group, highlighting the intersection of cryptocurrency, law enforcement, and national policy.

Semler Scientific increases its Bitcoin holdings by $25M, aiming for a significant stake in BTC by 2027, despite a 22% stock decline and ongoing legal challenges.

Two LA Sheriff deputies have admitted to using their law enforcement powers to assist in extortion schemes for a crypto figure known as ‘The Godfather,’ highlighting issues of corruption at the intersection of law enforcement and cryptocurrency.