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The US Department of Justice to Announce Cryptocurrency Enforcement Action Today
www.binance.com/en/feed/post/2023-11-21-the-us-department-of-justice-to-announce-cryptocurrency-enforcement-action-today-352577209698
10 sats
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0 comments
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@mcytb96
21 Nov 2023
bitcoin
related
US Justice Dept disbands crypto enforcement team, citing Trump order
www.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats
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1 comment
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@k00b
8 Apr 2025
Politics_And_Law
Justice Department close ChipMixer Cryptocurrency Mixer
www.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
334 sats
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4 comments
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@Gian
15 Mar 2023
bitcoin
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk...
bitcoinmagazine.com/markets/us-department-of-justice-seizes-over-3-billion-bitcoin
58 sats
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0 comments
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@unofficial
7 Nov 2022
bitcoin
US Wants To Keep 127,000 BTC In Largest Forfeiture in History
www.therage.co/us-btc-forfeiture/
619 sats
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13 comments
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@0xbitcoiner
15 Oct 2025
bitcoin
US Attorney Announces Largest-Ever, $225 Million Cryptocurrency Seizure
www.zerohedge.com/crypto/us-attorney-announces-largest-ever-225-million-cryptocurrency-seizure
452 sats
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15 comments
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@siggy47
20 Jun 2025
Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
The PATRIOT Act comes to cryptocurrency | Freedom.Tech
freedom.tech/patriot-act-comes-to-cryptocurrency/
2073 sats
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2 comments
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@sethforprivacy
23 Oct 2023
bitcoin
Bitcoin country or Bitcoin hell? The two faces of the USA
atlas21.com/bitcoin-country-or-bitcoin-hell-the-two-faces-of-the-usa/
110 sats
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0 comments
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@0xbitcoiner
18 Mar 2025
bitcoin
DOJ banner ties enforcement to Trump, testing independence norms
www.theguardian.com/us-news/2026/feb/19/trump-banner-justice-department
295 sats
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1 comment
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@Yermin
20 Feb
Politics_And_Law
Acting head of DOJ Criminal Division weighs in on noncustodial devs
x.com/LazPieper/status/1958583161014669340
1367 sats
\
13 comments
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@Scoresby
21 Aug 2025
bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end case
archive.is/XLBsu
323 sats
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4 comments
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@clr
9 Oct 2025
news
De-weaponizing the federal government
www.americanthinker.com/blog/2025/01/de_weaponizing_the_federal_government.html
110 sats
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0 comments
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@Rothbardian_fanatic
25 Jan 2025
Politics_And_Law
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats
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3 comments
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@Bitman
21 Nov 2023
bitcoin
Opinion US Government Frames Bitcoin Privacy As “Criminal”
3428 sats
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8 comments
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@eespn
3 Oct 2023
bitcoin
The Justice System and Bitcoin Custody
bitcoinmagazine.com/culture/how-civil-justice-reacts-to-bitcoin-custody
1016 sats
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9 comments
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@Majjin
18 Apr 2022
bitcoin
US Justice Dept Mulling Criminal Charges Against Binance Founder CZ
decrypt.co/116961/us-justice-dept-mulling-criminal-charges-against-binance-founder-cz-report
418 sats
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0 comments
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@ama
12 Dec 2022
bitcoin
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)
www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
757 sats
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1 comment
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@denlillaapan
8 Apr 2025
bitcoin
[DB] live :DOJ to Announce International Crypto Enforcement Action" at 17:00 UTC
www.justice.gov/live
51 sats
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1 comment
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@lpop4254
18 Jan 2023
bitcoin
US Treasury Department releases report calling Bitcoin digital gold
x.com/bitcoinmagazine/status/1865402980637306893
574 sats
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5 comments
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@Rsync25
7 Dec 2024
bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
64 sats
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0 comments
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@0xbitcoiner
20 Nov 2023
bitcoin
Tether Assists U.S. Department of Justice in Seizing Over $6 Million
tether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
188 sats
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2 comments
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@Rsync25
27 Sep 2024
alter_native
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