DOJ
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cryptoCoin Center Warns Crypto Faces 'Brutal Crackdown' Without Congressional Action
A crypto think tank warns the industry must secure bipartisan protections now to avoid aggressive future enforcement from the DOJ, SEC, and Treasury.
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cryptoSEC Dismisses Case Against BitClout Founder Nader Al-Naji
The SEC drops its $257M unregistered securities case against BitClout founder Nader Al-Naji after reassessing evidence.
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cryptoGlobal Authorities Dismantle SocksEscort Crypto Fraud Network
US and European law enforcement agencies have successfully disrupted SocksEscort, a major proxy service facilitating cryptocurrency fraud and account takeovers, seizing millions in digital assets.
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cryptoUS Senators to Oversee DOJ Probe into Binance Sanctions Violations
Key Democratic senators will monitor a Justice Department investigation into Binance's alleged use of Iran-related sanctions evasion and illicit fund movements.
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cryptoDOJ Investigates Binance for Alleged Iran Sanctions Evasion
US Department of Justice probes Binance over potential sanctions evasion by Iran, examining fund flows to Iran-backed groups.
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cryptoBinance Sues Wall Street Journal Amid DOJ Iran Sanctions Probe
Binance files a defamation lawsuit against Dow Jones, publisher of The Wall Street Journal, as the newspaper reports on a U.S. Justice Department investigation into Iran's alleged use of the crypto exchange to evade sanctions.
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cryptoDOJ Probes Binance for Suspected Iran Proxy Funding
US Department of Justice investigates Binance for alleged sanctions evasion and funding of Iran proxies, including IRGC and Houthis.
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financeBank VP Sentenced for $800K Customer Data Fraud
A former bank vice president has been sentenced to federal prison for defrauding his employer, InterBank, of over $800,000 by exploiting customer private information.