Justin Sun downplays WSJ report of CZ cooperating with DOJ against him
Key Takeaways Justin Sun said he trusts CZ after a report of DOJ cooperation against him. Binance is negotiating with
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DOJ
US DOJ scraps crypto crime team under Trump’s new policy era
Key Takeaways The US Department of Justice disbanded its National Cryptocurrency Enforcement Team under Trump’s administration. Trump’s administration is easing
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LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe
Key Takeaways LIBRA insiders allegedly laundered $2.7 million through POPE meme coin amid DOJ probe. MELANIA token experienced a rapid
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Report: DOJ Opens Probe Into Libra Token Case
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the
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Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by
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DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
A Canadian hacker allegedly exploited vulnerabilities in two defi platforms, stealing $65 million and laundering funds through crypto mixers, prosecutors
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A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
A dispute between the U.S. Department of Labor and a landscaping company led the DOJ to state that money was
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Tornado Cash Co-Founder Speaks Out: ‘This Is a Fight for Every Developer’ as DOJ Threatens 45-Year Prison Sentence
The prosecution of Tornado Cash co-founder Roman Storm is an egregious assault on freedom, innovation, and the very foundation of
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Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S.
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Latam Insights: El Salvador’s DOJ Bitcoin Watch, Chile’s Bitcoin Bench
Welcome to Latam Insights, a compendium of the most relevant crypto and economic news from Latin America over the past
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