Tag: DOJ
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US DOJ Official Signals Department Opposes Retrial For Roman Storm
Tornado Cash co-founder Roman Storm, found guilty on one felony count in August, may be closer to avoiding a possible retrial on additional...
DOJ Confirms Dragonfly Not Under Investigation Over Tornado Cash Ties
The US Department of Justice is not investigating Dragonfly Ventures or its executives over the venture company’s past investment in Tornado Cash, according...
US DOJ reviews crypto compensation rules amid valuation concerns
The US Department of Justice (DOJ) has initiated a review of how victims of digital asset fraud are compensated, following concerns over outdated...
US lawmakers and Elizabeth Warren criticize DOJ for disbanding crypto enforcement team
A group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the Department of Justice (DOJ) for shutting down its...
US DOJ disbands crypto enforcement team amid policy shift under Trump
The US Department of Justice (DOJ) has reportedly shut down the National Cryptocurrency Enforcement Team (NCET), its specialized division tasked with investigating crypto-related...
