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Binance Faces Fresh Iran Scrutiny
Binance faces new Iran sanctions scrutiny as senators press DOJ and Treasury on whether post-2023 settlement compliance reforms are real.
OneCoin Victims Can Claim $40M in Seized Assets
DOJ opens a claims process for OneCoin victims to seek payouts from $40M in seized assets, offering partial recovery nearly a decade after the $4B scam.
Todd Blanche Named Interim Attorney General
Todd Blanche is now interim U.S. attorney general, elevating a key DOJ crypto policy architect known for targeting fraud over broad crackdowns.
DOJ Privacy Chief Quits Over Voter Data Plan
DOJ's privacy chief resigned as the agency prepares to share voter records, including SSNs and license data, with DHS, sparking backlash.
Todd Blanche, DOJ Crypto Memo Author, Is Interim AG
Todd Blanche, author of the DOJ's softer crypto enforcement memo, is now interim AG, signaling a continued pullback from regulation-by-prosecution.
Roman Storm hits back as DOJ seeks October retrial in Tornado Cash case
DOJ asks court to schedule an October retrial for Tornado Cash dev Roman Storm, who says prosecutors are trying to criminalize open-source code in privacy case.
DOJ Seeks Roman Storm Retrial After Split Verdict in Tornado Cash Case
DOJ asked a Manhattan judge Monday to set an October retrial for Tornado Cash co-founder Roman Storm after a split verdict and deadlocked counts on two charges.
DOJ Targets October Retrial for Tornado Cash Developer Roman Storm, Reviving High-Stakes Crypto Mixer Case
DOJ seeks an October retrial for Tornado Cash developer Roman Storm, reviving the crypto mixer case in court that could set precedent for coders' liability.