The DOJ’s 2025 Year in Review reveals a sharp rise in crypto and AI-related fraud, with 265 defendants charged and billions targeted. Learn how the ‘America First’ initiative aims to combat these threats.
The U.S. Department of Justice (DOJ) has dropped the NFT fraud case against Nathaniel Chastain, a former OpenSea manager, after an appeals court overturned his conviction due to flawed jury instructions. The decision highlights the legal complexities in the NFT industry.
The US Department of Justice (DOJ) has shifted its approach to crypto enforcement, framing digital assets as a central tool in modern, industrial-scale fraud operations. This new approach may lead to increased scrutiny and regulation of the crypto industry.
The DOJ ramps up crypto fraud enforcement under an ‘America First’ strategy, targeting money laundering, investment scams, and AI-assisted financial crimes. Read the full analysis.
TD Bank executive Wilfredo Aquino pleads guilty to conspiring with a money laundering network, facilitating the movement of hundreds of millions of dollars through the lender. The DOJ highlights the significance of the case in combating financial crimes.
The DOJ’s investigation into Federal Reserve Chair Jerome Powell has significant implications for the economy and investor confidence, potentially affecting Bitcoin and the broader crypto market.
Bitcoin price surges above $92,800 as CPI meets expectations and Powell-DOJ dispute fuels safe-haven bid.
Bitcoin sees a slight rise as the DOJ investigates Fed Chair Jerome Powell, testing its safe-haven status amid institutional uncertainty.
Bitcoin price surges toward $92,000 as tensions between the Federal Reserve and DOJ rattle traditional markets, reinforcing Bitcoin’s role as a safe-haven asset.
Bitcoin remains stable despite the DOJ’s investigation into Fed Chair Jerome Powell, potentially strengthening its narrative as a hedge against systemic risks.