Key Insights: Polymarket has just been cleared of all charges by both the DOJ and CFTC. The Trump administration is taking a pro-crypto stance and is reversing Biden-era enforcement policies …
DOJ
-
-
OKX plans U.S. IPO after settling $505M with DOJ and relaunching operations. U.S. market re-entry and San Jose HQ show OKX’s regulatory commitment. IPO trend grows as OKX follows Circle; …
-
Roman Storm, founder of Tornado Cash, claimed on social media that the DOJ is blocking his expert witnesses. His trial is set to begin on July 14, a little over …
-
Funds raised to avoid U.S. sanctions to support arms. Faked identities, NFTs and chain hopping were all used by the scheme. North Korean IT workers’ $7.74 million in cryptocurrency has …
-
The 2023 indictment of Roman Storm and Roman Semenov, the developers of the digital asset mixing service Tornado Cash, created significant uncertainty in the digital asset industry with respect to …
-
Timothy Morano Apr 22, 2025 08:19 The DOJ disbands its National Cryptocurrency Enforcement Team, shifting focus to illicit activities involving digital assets, as per new guidance …
-
Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker …