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US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
23.7.2025
The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture action targeting approximately $2 million in digital currency held in accounts with Tether Limited and Binance Holdings LTD, connected to Buy Cash Money...
DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe
23.7.2025
U.S. Attorney General Pam Bondi has directed Deputy Attorney General Todd Blanche to initiate direct talks with Ghislaine Maxwell’s legal team and possibly Maxwell herself, marking a dramatic new phase in the Department of Justice’s handling of the Epstein case. Trump Administration Opens Door...
DOJ and CFTC Terminate Polymarket Investigations: Bloomberg
15.7.2025
U.S. authorities have closed investigations into crypto-betting platform Polymarket, signaling a regulatory shift under the Trump administration. Bloomberg reports that the U.S. Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC) formally notified Polymarket this month that...
DOJ’s ‘Raw’ Epstein Video Was ‘Modified’ Using Adobe, Wired Investigation Finds
12.7.2025
A Wired report suggests that the prison footage of Jeffrey Epstein may have been altered using high-end editing software created by Adobe. On top of that, both Wired journalists and independent video forensics specialists suspect the footage released by the U.S. Department of Justice (DOJ)...
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
9.7.2025
An indictment was unsealed on Tuesday in the District of Puerto Rico, charging Michael Shannon Sims, 48, and Juan Carlos Reynoso, 57, for their alleged roles in operating and promoting Omegapro, an international investment scheme that defrauded investors of over $650 million, primarily...
Crypto groups back lawsuit against DOJ crackdown on open-source code
9.7.2025
A coalition of major crypto groups is urging a federal court to reject the DOJ’s effort to apply money transmission laws to open-source software