Cryptocurrency
The DOJ’s recent move to designate open-source software developers as money transmitters is facing opposition from leading crypto players. The lawsuit could reshape innovation,...
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- News
Ripple Targets MiCA License to Expand Across EU
Standard Chartered Begins Bitcoin and Ethereum Trading for Institutions
Crypto ‘Godfather’ Used LA Deputies as Part of Massive Extortion Scheme
The Republican Push for Crypto Bills Faces Strong Opposition from Democrats
Coinbase Takes Legal Action Against Oregon for Reversing Crypto Policy and Blocking Records
- Foresee Insights
RWAs on the Blockchain – the $16 Trillion Opportunity You’re Overlooking
ZK-Rollup 2.0: The Hidden Projects That Will Eat Ethereum’s Lunch
The CBDC Takeover of 2025 Will Also See Digital Euros Go After Crypto
The VC Exit Scam: How Early Investors Secretly Dump Tokens Before the Crash
Crypto Chronicle: Musk Embraces Bitcoin, Ripple’s RLUSD Surges, Metaplanet Eyes Banking Move, and Senate Puts Crypto in Spotlight
- NextMove
Artificial Intelligence is the Future of Cryptocurrency: The 5 Best AI Projects in Crypto
The ‘Stealth Sell’ Method: How to Sell Massive Crypto Volume Without Crashing the Market
How the Pros Sell at the Top: 3 Secret Indicators Retail Traders Miss
The Pyramid Exit Strategy Enables Hedge Funds to Profit from Cryptocurrencies
The AI Crypto Scam Crisis: 3 Overhyped Tokens Headed for Disaster
- Alpha Zone
The Future of Scalability and Investment Opportunities in Modular Blockchains
Smart Money Moves: 5 Altcoins Quietly Being Accumulated by Institutional Whales
AI Blockchain is Growing—These 3 Tokens Connect Crypto and AI
Altcoin Apocalypse: Why 95% of Tokens Will Die in the Next Crypto Winter (And How to Spot the Survivors)
Ethereum’s Triple Halving: The 2025 Catalyst That Could Dwarf Bitcoin’s Gains
- FOMO Forum – Podcast
- Knowledge
7 Tools You Should Know in 2025 to Secure Your Crypto Wallet
The Future of Scalability and Investment Opportunities in Modular Blockchains
The ChatGPT Trading Bot Scam Epidemic
The ‘Institutional Exit Playbook’: How the Pros Secure Profits Quietly
The Dark Pool Warning: What Big Money Knows that You Don’t
All posts tagged "DOJ"
Cryptocurrency
OKX prepares for a U.S. IPO following a DOJ deal, the U.S. Senate passes a stablecoin bill, crypto-backed mortgages gain approval, and South Korea...
Cryptocurrency
OKX, a global crypto exchange, is preparing for a U.S. IPO following a $505 million DOJ settlement and April relaunch. The move reflects growing...
Cryptocurrency
Exchange operator Coinbase is under investigation by the U.S. Department of Justice (DOJ) over a data breach tied to insider leaks. The compromised data...
Cryptocurrency
After settling with U.S. authorities for $505 million, crypto exchange OKX is re-entering the U.S. market with a new platform, a new CEO, and...
Cryptocurrency
The Trump administration has terminated the National Cryptocurrency Enforcement Team (NCET) within the Justice Department, marking a significant shift in the U.S. crypto regulation...
Cryptocurrency
The industry association contends the DOJ statement is false since it indicates that Trust is fundamentally based on adherence to anti-money laundering (AML) and...
Cryptocurrency
More than $200,000 in bitcoin linked to purported Hamas fundraising activities has been confiscated by the U.S. Justice Department (DOJ). The U.S. Justice Department...
Cryptocurrency
After confessing to running without an appropriate license, Global Bitcoin Exchange OKX has settled with the U.S. Department of Justice at $505 million. Although...
Cryptocurrency
Rowland Marcus Andrade, a crypto entrepreneur, has filed a legal challenge to the U.S. Internal Revenue Service (IRS) which has asked an appeals court...
