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DOJ

Track DOJ crypto news, enforcement actions, investigations, fraud cases, sanctions, and digital asset legal developments.

2753 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
Lindsey Halligan made a startling revelation at MAGA July 4 bash: report

Lindsey Halligan made a startling revelation at MAGA July 4 bash: report

Lindsey Halligan, the controversial Trump appointee whose 2025 appointment as U.S. Attorney in Virginia was ruled unlawful by a court, attended an exclusive "MAGA

Author: Rawstory

2026/07/09

Rattled: Trump DOJ is threatening voters as Dems trounce GOP

Rattled: Trump DOJ is threatening voters as Dems trounce GOP

A letter from Harmeet Dhillon, who heads President Donald Trump’s DOJ’s Civil Rights Division, is demanding that Georgia officials explain within five days how

Author: Alternet

2026/07/09

Trump foe obliterates DOJ's reflecting pool vandalism charges

Trump foe obliterates DOJ's reflecting pool vandalism charges

Olympian David Hearn will appear in court on Thursday morning alongside one of President Donald Trump's biggest legal foes: Norm Eisen. One of the co-founders of

Author: Alternet

2026/07/09

Binance DOJ Report Sparks Questions Over Crypto Investigations

Binance DOJ Report Sparks Questions Over Crypto Investigations

The post Binance DOJ Report Sparks Questions Over Crypto Investigations appeared first on Coinpedia Fintech News The Binance DOJ report has stirred fresh debate

Author: CoinPedia

2026/07/09

DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift

DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift

BitcoinWorld DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift A recently circulated internal memo from the U.S. Department of

Author: bitcoinworld

2026/07/09

Inside the exploding legal battle over Trump’s Reflecting Pool makeover

Inside the exploding legal battle over Trump’s Reflecting Pool makeover

Since returning to the White House on January 20, 2025, U.S. President Donald Trump has been obsessed with giving the Washington D.C. area an extensive makeover

Author: Alternet

2026/07/08

‘Truly bizarre behavior': Trump DOJ threatens election officials to promote voting lie

‘Truly bizarre behavior': Trump DOJ threatens election officials to promote voting lie

On Tuesday, NBC News confirmed that the Justice Department has sent threatening letters to election officials spanning every state and Washington, D.C., asserting

Author: Alternet

2026/07/08

New DOJ cover-up of Todd Blanche secrets could hide 'unspeakably bad' conduct: experts

New DOJ cover-up of Todd Blanche secrets could hide 'unspeakably bad' conduct: experts

Legal experts say the Justice Department is paying off the "Broadview Six" to kill a probe that could expose Acting Attorney General Todd Blanche.The Department

Author: Rawstory

2026/07/08

‘Bombshell’ claim overheard at exclusive ‘MAGA elite’ party raises major questions: report

‘Bombshell’ claim overheard at exclusive ‘MAGA elite’ party raises major questions: report

Lindsey Halligan, who left the Justice Department in January after a court ruled that her appointment as U.S. Attorney in Virginia was unlawful, attended an exclusive

Author: Rawstory

2026/07/08

KuCoin Faces Regulatory Scrutiny as Founders Agree to Legal Terms — What’s Next for Users?

KuCoin Faces Regulatory Scrutiny as Founders Agree to Legal Terms — What’s Next for Users?

KuCoin has pleaded guilty to a US unlicensed money transmission charge, impacting its legal standing and operations. The post KuCoin Faces Regulatory Scrutiny as

Author: Coinfomania

2026/07/08

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