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Cryptocurrency Market News

DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown

June 24, 2026
Cryptocurrency Market News

HyperFund Promoter Pleads Guilty In $1.8B Crypto Fraud Case

June 18, 2026
Home Category DOJ

DOJ

Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term
DOJ

Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term

by Juan Galt
June 9, 2026
0

Bitcoin Magazine Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term Hedge...

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CEO Behind .7 Billion Crash Banned From Crypto, But How Will This Work?
ABC

CEO Behind $4.7 Billion Crash Banned From Crypto, But How Will This Work?

by Scott Matherson
May 1, 2026
0

Celsius founder Alexander Mashinsky, who was responsible for the $4.7 billion 2022 crypto crash, has been banned from crypto. This...

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‘Bitcoin Isn’t Going Anywhere’: Trump Officials Discuss DOJ, FBI Refocus on Crypto Crime, Not Developers
Crime

‘Bitcoin Isn’t Going Anywhere’: Trump Officials Discuss DOJ, FBI Refocus on Crypto Crime, Not Developers

by Micah Zimmerman
April 27, 2026
0

Bitcoin Magazine ‘Bitcoin Isn’t Going Anywhere’: Trump Officials Discuss DOJ, FBI Refocus on Crypto Crime, Not Developers At the Bitcoin...

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DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh
DOJ

DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh

by Micah Zimmerman
April 24, 2026
0

Bitcoin Magazine DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh The Department of Justice closed its...

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U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Binance

U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns

by Micah Zimmerman
April 17, 2026
0

Bitcoin Magazine U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns Sen. Richard Blumenthal has requested updates from...

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Binance

Binance sues Wall Street Journal as newspaper says U.S. Dept. of Justice is investigating Iran transactions

by Francisco Rodrigues
March 11, 2026
0

The situation adds pressure to Binance, which is already operating under a compliance monitor following its $4.3 billion anti-money laundering...

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Coinbase

Newly unsealed DOJ files link Jeffrey Epstein to a 2014 investment in Coinbase

by Olivier Acuna
February 4, 2026
0

Emails show Brock Pierce introduced Jeffrey Epstein to the Coinbase round, while Blockchain Capital later said its fund investment was...

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Bitcoin Rally Reflects Buyer Conviction On Coinbase Spot Markets, Bull Run Back On?
Adjusted Coinbase Premium

Bitcoin Rally Reflects Buyer Conviction On Coinbase Spot Markets, Bull Run Back On?

by Godspower Owie
January 15, 2026
0

The recent Bitcoin rally may be driven by real spot demand on Coinbase. Data indicating elevated spot activity on Coinbase...

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CoinDesk Indices

Crypto Long & Short: What the DOJ’s Massive Crypto Seizures Mean for the Industry

by Jared Lenow
December 17, 2025
0

In this week’s Crypto Long & Short Newsletter, Jared Lenow’s insights on the DOJ’s increased focus on crypto seizures and...

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CoinDesk Most Influential 2025

Most Influential: Todd Blanche

by Nikhilesh De
December 15, 2025
0

The crypto industry praised a memo signed by Deputy Attorney General Todd Blanche directing the Department of Justice to end...

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Bitcoin – BTC sticks to $62K as $1B Binance leverage wipes out

June 25, 2026

Aave Token Could Climb 50x by End of 2030, Standard Chartered Says—Here’s Why

June 24, 2026

Aave Token Could Climb 50x by End of 2030, Standard Chartered Says—Here’s Why

June 24, 2026

Aave Token Could Climb 50x by End of 2030, Standard Chartered Says—Here’s Why

June 24, 2026
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