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Department of Justice

Eun Young Choi (Nikhilesh De/CoinDesk)
Policy
Department of justice
U.S. DOJ's Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges: FT
Eun Young Choi said the DoJ is targeting crypto exchanges that allow "criminal actors to easily profit from their crimes and cash out,"
Eun Young Choi (Nikhilesh De/CoinDesk)
By Jamie Crawley
May 15, 2023 at 8:42 a.m. UTC
May 15, 2023
Department of JusticeDOJCrimeRegulationCrypto Exchange
DOJ Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
Video
Binance
DOJ Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
Bloomberg reports that the U.S. Department of Justice's national security division is conducting an inquiry into whether Binance allowed Russian customers to access the exchan...
DOJ Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
By CoinDesk Inc
May 8, 2023 at 2:42 p.m. UTC
May 8, 2023
BinanceNikhilesh DeBloombergcdtvFM ClipRussiaUkrainecrypto regulationDepartment of JusticeNik DeStateCrypto_Sponsor
NYDFS Says Signature Bank Closure Due to 'Crisis of Confidence' in Leadership
Video
Bloomberg
NYDFS Says Signature Bank Closure Due to 'Crisis of Confidence' in Leadership
Signature Bank was not shut down for crypto-related reasons, the New York Department of Financial Services said Tuesday, rejecting claims the regulator took over the bank to s...
NYDFS Says Signature Bank Closure Due to 'Crisis of Confidence' in Leadership
By CoinDesk Inc
Mar 15, 2023 at 5:04 p.m. UTC
Mar 15, 2023
BloombergcdtvHash clipMoney LaunderingSignature BankDepartment of JusticeNew York Department of Financial ServicesNYDFSLax monitoring
(Getty Images)
Policy
Regulations
Justice Department Investigating TerraUSD Stablecoin Collapse: Reports
The investigations follow the filing of the SEC’s civil fraud lawsuit against Terraform Labs and Do Kwon last month.
(Getty Images)
By Nelson Wang
Mar 13, 2023 at 10:18 p.m. UTC
Mar 13, 2023
RegulationsDepartment of JusticeTerraUSDDo KwonUS
DOJ Says Sam Bankman-Fried Should Only Have Flip Phone, Whitelist of Approved Websites
Video
Cdtv
DOJ Says Sam Bankman-Fried Should Only Have Flip Phone, Whitelist of Approved Websites
Sam Bankman-Fried’s bail conditions should restrict his use of the internet, including the use of a non-internet-connected flip phone, an attorney with the U.S. Department of...
DOJ Says Sam Bankman-Fried Should Only Have Flip Phone, Whitelist of Approved Websites
By CoinDesk Inc
Mar 6, 2023 at 5:55 p.m. UTC
Mar 6, 2023
cdtvSam Bankman-FriedHash clipDepartment of Justice
(Unsplash)
Finance
Binance
Binance Processed $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters
Bitzlato was shuttered last week and its founder arrested in Miami after the Justice Department charged the platform with money laundering.
(Unsplash)
By Jamie Crawley
Jan 24, 2023 at 12:54 p.m. UTC
Jan 24, 2023
BinanceBitzlatoCrypto ExchangeDepartment of Justice
(Wirestock/Getty Images, modified by CoinDesk)
Podcasts
The breakdown
Bitz Who Now? Department of Justice Takes Down Russian Exchange Bitzlato
After much buildup this morning, the DoJ’s Bitzlato announcement was underwhelming to some.
(Wirestock/Getty Images, modified by CoinDesk)
By Nathaniel Whittemore
Jan 18, 2023 at 9:02 p.m. UTC
Jan 18, 2023
The BreakdownPodcastsDepartment of Justicecriminal activityBizlato
U.S. Deputy Attorney General Lisa Monaco (Chip Somodevilla/Getty Images)
Policy
Fbi
US Charges Crypto Exchange Bitzlato With Laundering $700M
Authorities have accused the little-known platform of laundering funds tied to illicit Russian finance and have arrested its founder.
U.S. Deputy Attorney General Lisa Monaco (Chip Somodevilla/Getty Images)
By Jesse Hamilton
Jan 18, 2023 at 5:19 p.m. UTC
Jan 18, 2023
FBIDepartment of JusticeTreasury Departmentcriminal activityMoney Laundering
(Ramin Talaie/Getty Images)
Policy
Department of justice
Justice Department Announces Major International Crypto Enforcement Action
The department held a press conference at noon Eastern time on Wednesday.
(Ramin Talaie/Getty Images)
By Nelson Wang
Jan 18, 2023 at 3:11 p.m. UTC
Jan 18, 2023
Department of JusticeTreasury DepartmentFBICrypto
DCG Concerns Linger Amid Crypto Winter
Video
Gemini
DCG Concerns Linger Amid Crypto Winter
Digital Currency Group (DCG) faces an investigation by the U.S. Department of Justice and SEC on the transfer of funds between DCG and its Genesis unit, according to a report...
DCG Concerns Linger Amid Crypto Winter
By CoinDesk Inc
Jan 10, 2023 at 3:29 p.m. UTC
Jan 10, 2023
GeminiSECBloombergGenesisDigital Currency GroupDeFicdtvFM ClipDepartment of JusticeAvraham EisenbergPacific streetGareth rhodes