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DOJ scraps crypto unit as Trump further loosens oversight of digital assets
fortune.com/crypto/2025/04/08/doj-ncet-disbands-memo-todd-blanche-trump/
2850 sats
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4 comments
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@siggy47
8 Apr
Politics_And_Law
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/
405 sats
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1 comment
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@k00b
8 Apr
Politics_And_Law
DOJ Backs Off Crypto Builders
21 sats
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0 comments
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@ContraMundum5
8 Apr
bitcoin
DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Road
cryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats
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8 comments
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@Cje95
9 Jan
bitcoin
Trump Signs Executive Order for ‘National Digital Asset Stockpile’
btctimes.com/trump-signs-executive-order-for-national-digital-asset-stockpile/
154 sats
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0 comments
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@ch0k1
23 Jan
news
Treasury Department, IRS remove controversial 'crypto broker' tax rule
www.theblock.co/post/362013/treasury-department-irs-remove-controversial-crypto-broker-tax-rule-requiring-non-custodial-service-providers-to-file-customer-transaction-info
46 sats
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0 comments
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@0xbitcoiner
10 Jul
Politics_And_Law
Trump signs bill to nullify expanded IRS crypto broker rule
www.reuters.com/world/us/trump-signs-bill-nullify-expanded-irs-crypto-broker-rule-2025-04-11/
675 sats
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4 comments
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@k00b
11 Apr
Politics_And_Law
DOJ's New Stance on Crypto Wallets is a Threat to Liberty and the Rule of Law
www.coincenter.org/dojs-new-stance-on-crypto-wallets-is-a-threat-to-liberty-and-the-rule-of-law/
609 sats
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2 comments
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@k00b
30 Apr 2024
bitcoin
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedom
mises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats
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11 comments
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@398ja
9 May 2024
BooksAndArticles
DOJ's Head Of Crypto Promises A Crackdown On Exchanges, Mixers,Tumbler and Scams
www.nobsbitcoin.com/dojs-head-of-crypto-promises-crypto-crime-crackdown/
30 sats
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0 comments
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@AR0w
16 May 2023
bitcoin
Is Privacy Legal? Tornado Cash And Samourai Cases Suggest Uncertainty Remains
bitcoinmagazine.com/legal/crypto-privacy-legalized-tornado-cash-and-samourai-cases-suggest-uncertainty-remains
128 sats
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3 comments
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@k00b
18 Apr
Politics_And_Law
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ says
cointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats
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1 comment
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@siggy47
10 Jun
Politics_And_Law
Seized crypto safe with US Marshals Service? Not so much, new audit reveals
cointelegraph.com/news/seized-crypto-safe-with-us-marshals-service-not-so-much-new-audit-reveals
113 sats
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4 comments
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@siggy47
15 Jun 2022
bitcoin
Biden Administration Wants To Seize Crypto Without Criminal Charges
archive.ph/2022.10.26-212249/https://www.forbes.com/sites/nicksibilla/2022/10/25/biden-administration-wants-to-make-it-easier-to-seize-crypto-without-criminal-charges/?sh=63bd4dc2557d
31 sats
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0 comments
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@lpop4254
27 Oct 2022
bitcoin
The DOJ Crypto Memo Is Not A Carte Blanche
www.therage.co/doj-crypto-mixers-memo/
219 sats
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0 comments
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@k00b
9 Apr
Politics_And_Law
Fed Pres Crypto 'Almost Never' Used Outside of Drug Deals, Illegal Activities
decrypt.co/287542/fed-president-crypto-drug-deals-illegal-activities
50 sats
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4 comments
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@Cje95
22 Oct 2024
bitcoin
BREAKING:Crypto Empire #DCG Faces US Investigation Over Internal Transfers
20 sats
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5 comments
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@lpop4254
7 Jan 2023
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar 2024
econ
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
DOJ charges crypto exchange operator with laundering Silk Road money
cointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats
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3 comments
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@Rsync25
29 Oct 2024
bitcoin
The DOJ’s Dangerous New Legal Theory: Implications for Samourai Wallet
www.btcpolicy.org/articles/the-dojs-dangerous-new-legal-theory-implications-for-samourai-wallet-and-bitcoin-self-custody
147 sats
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1 comment
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@Rsync25
16 Dec 2024
bitcoin
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbes
www.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats
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4 comments
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@nout
28 Apr 2024
bitcoin
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