U.S. Department of Justice Disbands Cryptocurrency Enforcement Team: What It Means for the Industry
The U.S. Department of Justice (DOJ) has made a significant shift in its approach to regulating the cryptocurrency industry by disbanding its National Cryptocurrency Enforcement Team (NCET). This decision, outlined in an internal memo by Deputy Attorney General Todd Blanche, marks a substantial reevaluation of how federal authorities interact with the rapidly evolving digital currency […]
DOJ Halts Crypto Unit Operations: Implications for Exchanges and Cold Wallets
In a significant shift in policy, the Department of Justice (DOJ) has announced the closure of its dedicated crypto unit, a decision that brings with it far-reaching implications for the cryptocurrency ecosystem. The memo issued by the agency states that it will stop pursuing criminal charges against crypto exchanges, mixing services, and holders of cold […]
Argentine Lawyers Take Action: Complaint Filed Against US Following LIBRA Token Controversy
A group of Argentine lawyers has taken a significant step in the wake of the LIBRA token controversy, filing a criminal complaint with the United States Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI). This complaint specifically targets the key figures behind the LIBRA token’s collapse and calls for an investigation into […]
DOJ Targets $16 Million in FTX-Linked Crypto Amid Crypto Market Fluctuations
In a significant move amidst ongoing turbulence in the cryptocurrency market, the Department of Justice (DOJ) is pushing for the seizure of $16 million in crypto assets linked to the collapsed exchange FTX. This action comes after a detailed year-long investigation, reflecting the government’s commitment to recovering misappropriated funds from the notorious exchange that once […]