DOJ
May
07
2025
Trillion-Dollar Bank Paying $510,000,000 Fine After ‘Conspiring To Hide’ $4,000,000,000 From IRS
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Banking giant Credit Suisse just pleaded guilty to conspiring to … More…
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May
06
2025
RWA tokenization market surges to new all-time high
On-chain data showed that tokenized real-world assets just hit an… More…
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May
05
2025
Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal
Lawyers for Samourai Wallet have accused the prosecution of suppressing… More…
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May
05
2025
Trump refuses to uphold the US Constitution, says “I don’t know anything about it”
President Donald Trump, sitting inside his Mar-a-Lago resort in … More…
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Apr
30
2025
Trump says DOJ got fraud referrals from Elon Musk’s DOGE
President Donald Trump told ABC News on Tuesday that the Department… More…
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Apr
29
2025
Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules
Tornado Cash is officially safe from U.S. sanctions, following a … More…
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Apr
29
2025
Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing
New York prosecutors are seemingly considering whether or not to … More…
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Apr
23
2025
PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) charged the founder… More…
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Apr
22
2025
How President Trump punished perceived enemies in his first 100 days in office
On January 20, President Trump signed an executive order directing… More…
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Apr
22
2025
Trump administration gets sued by Harvard for freezing federal funds
On Monday, Harvard University sued the Trump administration to halt… More…
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