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DOJ's Head Of Crypto Promises A Crackdown On Exchanges, Mixers,Tumbler and Scamswww.nobsbitcoin.com/dojs-head-of-crypto-promises-crypto-crime-crackdown/
30 sats \ 0 comments \ @AR0w 16 May 2023 bitcoin
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DOJ Backs Off Crypto Builders
21 sats \ 0 comments \ @ContraMundum5 8 Apr bitcoin
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats \ 8 comments \ @Cje95 9 Jan bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
405 sats \ 1 comment \ @k00b 8 Apr Politics_And_Law
US crypto tsar promises crackdown on digital platforms12ft.io/proxy?ref=&q=https://www.ft.com/content/5aac457e-cc80-44ae-ac40-9b51d9b601a3
20 sats \ 2 comments \ @Bitman 15 May 2023 bitcoin
White House Targets Cryptocurrencies,Calls For Stronger Enforcement ByRegulatorswww.zerohedge.com/political/white-house-targets-cryptocurrencies-calls-stronger-enforcement-regulators
20 sats \ 3 comments \ @lpop4254 30 Jan 2023 bitcoin
Biden White House just put out a framework on regulating Cryptowww.cnbc.com/2022/09/16/heres-whats-in-biden-framework-to-regulate-crypto.html
36 sats \ 1 comment \ @siggy47 16 Sep 2022 bitcoin
US Crypto Tsar Promises Crackdown on Digital Platforms - Slashdotnews.slashdot.org/story/23/05/15/1523210/us-crypto-tsar-promises-crackdown-on-digital-platforms?utm_source=rss1.0mainlinkanon&utm_medium=feed
20 sats \ 0 comments \ @Undisciplined 15 May 2023 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
Operation Choke Point 2.0: New Crypto Crackdown Is Underwaybitcoinist.com/crackdown-crypto-new-wave-choke-point-2-0/
28 sats \ 1 comment \ @RideandSmile 16 Apr 2024 security
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
DOJ scraps crypto unit as Trump further loosens oversight of digital assetsfortune.com/crypto/2025/04/08/doj-ncet-disbands-memo-todd-blanche-trump/
2850 sats \ 4 comments \ @siggy47 8 Apr Politics_And_Law
DOJ's New Stance on Crypto Wallets is a Threat to Liberty and the Rule of Lawwww.coincenter.org/dojs-new-stance-on-crypto-wallets-is-a-threat-to-liberty-and-the-rule-of-law/
609 sats \ 2 comments \ @k00b 30 Apr 2024 bitcoin
Lawmakers urge Treasury crack down on crypto mixers amid Tornado Cash sanctionswww.theblock.co/post/327064/lawmakers-urge-treasury-crack-down-on-crypto-mixers-amid-tornado-cash-sanctions
54 sats \ 0 comments \ @Rsync25 18 Nov 2024 news
DOJ Ends Bitcoin Witch Hunt 🕵️, Uncle Sam Knows Satoshi's Name?, Swipe & Replacwww.btcbreakdown.com/p/issue-219
20 sats \ 0 comments \ @bitcoinbreakdown 9 Apr bitcoin
"Crypto" Regulatory Pivot Accelerateswww.zerohedge.com/crypto/crypto-regulatory-pivot-accelerates-fdic-releases-790-pages-letters-sec-dials-down-oversight
164 sats \ 0 comments \ @siggy47 5 Feb Politics_And_Law
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedommises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats \ 11 comments \ @398ja 9 May 2024 BooksAndArticles
Biden is enacting a new ‘Operation Choke Point’ against cryptowww.washingtontimes.com/news/2023/mar/10/biden-enacting-new-operation-choke-point-against-c/
10 sats \ 1 comment \ @Undisciplined 10 Mar 2023 bitcoin
Is Privacy Legal? Tornado Cash And Samourai Cases Suggest Uncertainty Remainsbitcoinmagazine.com/legal/crypto-privacy-legalized-tornado-cash-and-samourai-cases-suggest-uncertainty-remains
128 sats \ 3 comments \ @k00b 18 Apr Politics_And_Law
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ