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Policy DOJ OKX OKCoin

OKX to Expand to the US, Establish Regional HQ in California

In February, the Seychelles-based exchange paid the DOJ $500 million to settle charges it had operated in the U.S. without a money transmitter lice...

Apr, 16, 2025

by CoinDesk

Policy DOJ Sen. Elizabeth Warren

Senate Dems Slam DOJ’s Decision to Axe Crypto Unit as a ‘Free Pass’ For Criminals

In a letter to Deputy Attorney General Todd Blanche on Thursday, the six lawmakers urged him to reconsider his recent decision to disband the DOJ’s...

Apr, 11, 2025

by CoinDesk

Policy Trump DOJ NCET

DOJ Axes Crypto Unit as Trump’s Regulatory Pullback Continues

“The Department of Justice is not a digital assets regulator,” U.S. Deputy Attorney General Todd Blanche said in the Monday night memo.

Apr, 08, 2025

by CoinDesk

Policy DOJ OFAC Garantex

Garantex Operator Aleksej Besciokov Arrested in India: Report

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting b...

Mar, 12, 2025

by CoinDesk

Policy DOJ

HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme

Estonian nationals Sergei Potapenko and Ivan Turõgin each face a maximum sentence of 20 years in prison.

Feb, 13, 2025

by CoinDesk