DOJ Shifts Focus in Crypto Enforcement with Disbandment of NCET Timothy Morano Apr 22, 2025 #DOJ #CRYPTOCURRENCY #NCET #DIGITAL ASSETS The DOJ's Stance on DeFi Sparks Industry Concerns Over Liability Alvin Lang Feb 04, 2025 #DEFI #DOJ #CRYPTO POLICY #LIABILITY Tether Collaborates with DOJ to Seize Over $6 Million in Crypto-Confidence Scheme James Ding Sep 28, 2024 #TETHER #DOJ #CRYPTOCURRENCY #FRAUD Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme Peter Zhang Aug 24, 2024 #TETHER #USDT #DOJ #CRYPTOCURRENCY Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme Jessie A Ellis Dec 13, 2023 #CRYPTOCURRENCY #PONZI SCHEME #AI CRYPTO-TRADING FRAUD #DAVID GILBERT SAFFRON #DOJ Social Media Site X Limits Changpeng Zhao's Account Access Zach Anderson Nov 24, 2023 #CHANGPENG ZHAO #BINANCE #SOCIAL MEDIA PLATFORM #ACCOUNT RESTRICTION #CRYPTO INDUSTRY #LEGAL CHALLENGES #DOJ Binance Undergoes Leadership Shakeup Amid DOJ Investigation Rebeca Moen Nov 22, 2023 #BINANCE #RICHARD TENG #CHANGPENG ZHAO #DOJ #CRYPTOCURRENCY #LEGAL CHALLENGES #LEADERSHIP CHANGE #CRYPTO MARKET #SETTLEMENT DOJ Seeks Over $4 Billion from Binance Amidst Years of Legal Challenges Rebeca Moen Nov 21, 2023 #BINANCE #DOJ #CRYPTOCURRENCY #SEC #CHANGPENG ZHAO US House Committee to Probe Crypto Crimes in November Hearing Luisa Crawford Nov 15, 2023 #USHOUSE COMMITTEE #FINANCIAL SERVICES COMMITTEE #CRYPTO CRIME #DIGITAL ASSETS #ILLICIT ACTIVITY #MONEY LAUNDERING #TERRORIST FINANCING #DOJ #CHAINALYSIS #CONSENSYS #ARKTOUROS Ex-CEO of Investment Firm Pleads Guilty to Cryptocurrency Fraud Scheme Rebeca Moen Oct 13, 2023 #PETER KAMBOLIN #SYSTEMATIC ALPHA MANAGEMENT #DOJ #CHERRY-PICKING SCHEME #CRYPTOCURRENCY FUTURES CONTRACTS #COMMODITIES FRAUD #LEGAL PROCEEDINGS #FDIC-OIG