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DOJ
DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh
Bitcoin Magazine DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh The Department of Justice closed its...
Read moreDetailsU.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Bitcoin Magazine U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns Sen. Richard Blumenthal has requested updates from...
Read moreDetailsBinance sues Wall Street Journal as newspaper says U.S. Dept. of Justice is investigating Iran transactions
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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Newly unsealed DOJ files link Jeffrey Epstein to a 2014 investment in Coinbase
Emails show Brock Pierce introduced Jeffrey Epstein to the Coinbase round, while Blockchain Capital later said its fund investment was...
Read moreDetailsBitcoin Rally Reflects Buyer Conviction On Coinbase Spot Markets, Bull Run Back On?
The recent Bitcoin rally may be driven by real spot demand on Coinbase. Data indicating elevated spot activity on Coinbase...
Read moreDetailsCrypto Long & Short: What the DOJ’s Massive Crypto Seizures Mean for the Industry
In this week’s Crypto Long & Short Newsletter, Jared Lenow’s insights on the DOJ’s increased focus on crypto seizures and...
Read moreDetailsMost Influential: Todd Blanche
The crypto industry praised a memo signed by Deputy Attorney General Todd Blanche directing the Department of Justice to end...
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