Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets
In a Jan. 2 email to FTX CEO John Ray, Sam Bankman-Fried offered to meet in New York City around the time he was to appe...
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SBF’s Bahamian prison reported for 'harsh' conditions and 'degrading treatment' — US State Dept
Bahamian Commissioner of Correctional Services Doan Cleare reportedly said that most of the facilities had been renovate...
US lawmakers request Justice Dept share CBDC assessment
The House members claimed the "appropriate place for the discussion" on legislation concerning a digital dollar would be...
US Commerce Dept. asks digital asset industry for input on competitiveness framework
The federal agency received eight responses to a request for comment on a document mandated by U.S. President Joe Biden’...
401(k) provider ForUsAll sues US Labor Dept over anti-crypto compliance release
The retirement plan fiduciary says warning about investigation of 401(k) plans that include cryptocurrency constitutes e...
The Dept. of Commerce has 17 questions to help develop a crypto framework
The DoC’s series of 17 questions is set to be published on May 19 and asks for comments from the public that will inform...
US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. cur...
US Labor Dept warns of crypto risks in retirement plans
“Significant risks” — Cryptocurrencies have attracted the attention of U.S. legislators looking to decrease the exposure...
US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud
“This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date,” said the Justi...
US Justice Dept announces launch of national crypto enforcement team
“We need to make sure that folks can have confidence when they’re using these systems and we need to make sure we’re poi...
