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DOJ

Discover the latest updates from the Department of Justice shaping laws, finance, and regulations, as it continues to influence the modern regulatory environment for businesses and individuals.

DOJ

Discover the latest updates from the Department of Justice shaping laws, finance, and regulations, as it continues to influence the modern regulatory environment for businesses and individuals.

Blockchain   -   Apr 30, 2024 If You Are A Crypto Mixer Developer, Check U.S. DOJ Website Regularly
Samourai crypto mixer wallet Keonne Rodriguez William Lonergan Hill

Founders of another privacy-focused crypto tool face charges for allegedly facilitating $2 billion in illegal transactions, including over $100 million in criminal proceeds. Evidence suggests Samourai Wallet developers knew their service was used for illicit purposes.

Exchanges   -   Mar 27, 2024 One-Two Punch: U.S. DoJ and CFTC Charge KuCoin
U.S. DoJ and CFTC Charge KuCoin

The DoJ claims the two founders conspired to grow KuCoin into one of the world’s largest crypto exchanges by breaking AML laws. The CFTC, in parallel, charged KuCoin with operating an illegal digital asset derivatives exchange.

Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme
Stablecoins   -   May 07, 2024 Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme

The DOJ has been cracking down on crypto-related money laundering schemes, evidenced by multiple recent arrests. However, Chainalysis data indicates a significant decline in crypto laundering since 2022.

Mathilde Adam
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Stablecoins   -   May 07, 2024 Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme
Cartier Heir Caught in Drug Ring's Crypto-Money Laundering Scheme

The DOJ has been cracking down on crypto-related money laundering schemes, evidenced by multiple recent arrests. However, Chainalysis data indicates a significant decline in crypto laundering since 2022.

Mathilde Adam
Blockchain   -   Apr 30, 2024 If You Are A Crypto Mixer Developer, Check U.S. DOJ Website Regularly
Samourai crypto mixer wallet Keonne Rodriguez William Lonergan Hill

Founders of another privacy-focused crypto tool face charges for allegedly facilitating $2 billion in illegal transactions, including over $100 million in criminal proceeds. Evidence suggests Samourai Wallet developers knew their service was used for illicit purposes.

Mathilde Adam
Exchanges   -   Mar 27, 2024 One-Two Punch: U.S. DoJ and CFTC Charge KuCoin
U.S. DoJ and CFTC Charge KuCoin

The DoJ claims the two founders conspired to grow KuCoin into one of the world’s largest crypto exchanges by breaking AML laws. The CFTC, in parallel, charged KuCoin with operating an illegal digital asset derivatives exchange.

Sasha Markevich
Stablecoins   -   Nov 27, 2023 Tether and Bitfinex Stop Fighting Freedom of Information Request
Tether and Bitfinex Stop Fighting Freedom of Information Request

Tether and Bitfinex won't appeal against the latest FOIL request from a group of journalists but outlined that this does not mean a wholesale release of all their documents.

Sasha Markevich
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