DOJ

U.S. Senator Elizabeth Warren (D-Mass.) (Leigh Vogel/Getty Images)
U.S. Senators Tell DOJ to Investigate Binance for Potentially Lying to Lawmakers: Bloomberg
Two senate democrats, including Sen. Elizabeth Warren, allege in a letter that the platform may have lied about Binance.US being an independent entity.
U.S. Senator Elizabeth Warren (D-Mass.) (Leigh Vogel/Getty Images)

(Shutterstock)
U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network
Lawyers for Steven Nerayoff say that, on the day of his arrest, their client was put in a van by the FBI, given a list of names and told to start turning over evidence on a lo...
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DOJ's Crypto Enforcement Director Vows Crackdown on Illicit Behavior on Exchanges: FT
DOJ's Crypto Enforcement Director Vows Crackdown on Illicit Behavior on Exchanges: FT
Eun Young Choi, head of crypto enforcement at the Department of Justice (DOJ), has promised a crackdown on illicit behavior on trading platforms, according to the Financial Ti...
DOJ's Crypto Enforcement Director Vows Crackdown on Illicit Behavior on Exchanges: FT

Eun Young Choi (Nikhilesh De/CoinDesk)
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)

(Scott Rodgerson/Unsplash)
What’s the Reality of Crypto in Crime?
The DOJ's Eun Young Choi said the agency is constantly finding crypto connections in its criminal investigations. But how deep does the problem go and how much should we blame...
(Scott Rodgerson/Unsplash)

Steptoe Partner Discusses Legal Overreach From Government on Crypto Industry
Steptoe Partner Discusses Legal Overreach From Government on Crypto Industry
Steptoe Partner Jason Weinstein discusses at Consensus 2023, examples of overreach from the Department of Justice (DOJ) and other government agencies against the crypto indust...
Steptoe Partner Discusses Legal Overreach From Government on Crypto Industry

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Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
The U.S. Department of Justice last year charged three members of a Miami crew in a crypto-related scheme from 2020.
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Terra founder Do Kwon (Terra)
Do Kwon Now Faces Criminal Fraud Charges From U.S. Prosecutors
Federal prosecutors filed criminal fraud charges against the Terraform Labs founder, who already faced civil charges in the U.S. and was arrested earlier Thursday.
Terra founder Do Kwon (Terra)

(Wikimedia)
Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S.
Irina Dilkinska co-founded an alleged Pyramid scheme called OneCoin.
(Wikimedia)