DoJ

Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against illicit finance following reports of potential terrorism funding. Nine senators, …

In brief The letter cites federal law barring officials from participating in matters that could affect their personal financial interests. Senators questioned whether transferring digital assets to relatives satisfied promised divestment obligations. The inquiry …

In brief The Department of Justice has filed a criminal lawsuit against U.S. Federal Reserve Chairman Jerome Powell. Powell asserts the DOJ probe is a “pretext” for an attack on the Fed’s independence, aimed …

It seems that the U.S. Marshall Service (USMS) has sold the $6.3 million worth of bitcoin that Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill paid the U.S. Department of Justice (DOJ) as …