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Justice Department close ChipMixer Cryptocurrency Mixerwww.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
333 sats \ 4 comments \ @Gian 15 Mar 2023 bitcoin
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US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
405 sats \ 1 comment \ @k00b 8 Apr Politics_And_Law
DOJ Backs Off Crypto Builders
21 sats \ 0 comments \ @ContraMundum5 8 Apr bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
Bitcoin’s CoinJoin services threatened by new FinCEN rulesprotos.com/bitcoins-coinjoin-services-threatened-by-new-fincen-rules/
43 sats \ 0 comments \ @rujgev 23 Oct 2023 bitcoin
DOJ's Head Of Crypto Promises A Crackdown On Exchanges, Mixers,Tumbler and Scamswww.nobsbitcoin.com/dojs-head-of-crypto-promises-crypto-crime-crackdown/
30 sats \ 0 comments \ @AR0w 16 May 2023 bitcoin
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
US removes sanctions against Tornado Cash crypto mixerhome.treasury.gov/news/press-releases/sb0057
3697 sats \ 5 comments \ @0xbitcoiner 21 Mar news
Bipartisan Senators probe FinCEN crypto mixer lawsuitscrypto.news/senators-probe-fincen-crypto-mixer-lawsuits/?utm_source=substack
10 sats \ 2 comments \ @profullstack 14 May 2024 bitcoin
SEC Shutters Salt Lake City Office After Crypto Case Blunderwww.brief.news/crypto/2024/06/05/sec-shuts-down-office
61 sats \ 0 comments \ @0xbitcoiner 6 Jun 2024 news
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrestedbitcoinmagazine.com/legal/doj-shuts-down-bitzlato-crypto-exchange?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
25 sats \ 1 comment \ @BitcoinIsTheFuture 18 Jan 2023 bitcoin
DOJ scraps crypto unit as Trump further loosens oversight of digital assetsfortune.com/crypto/2025/04/08/doj-ncet-disbands-memo-todd-blanche-trump/
2850 sats \ 4 comments \ @siggy47 8 Apr Politics_And_Law
US Government To Bring PATRIOT Act to Digital Assetswww.therage.co/us-government-to-bring-patriot-act-to-digital-assets/
2652 sats \ 23 comments \ @Scoresby 11 Sep privacy
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
Police shut down dark web crypto laundering service linked to FTX hacktechcrunch.com/2023/03/15/police-shut-down-dark-web-crypto-laundering-service-linked-to-ftx-hack/
507 sats \ 3 comments \ @kristapsk 15 Mar 2023 bitcoin
Our response to FinCEN on proposed rules for bitcoin mixingblog.samourai.is/our-response-to-fincen-on-proposed-rules-for-bitcoin-mixing/
3472 sats \ 1 comment \ @Rsync25 23 Jan 2024 bitcoin
Free, Let the Mixers Be, Free, Let the Mixers Be! (WSJ, Dave Michaels)www.wsj.com/finance/regulation/justice-department-scales-back-crypto-enforcement-99863f12
707 sats \ 1 comment \ @denlillaapan 8 Apr bitcoin
Lawmakers urge Treasury crack down on crypto mixers amid Tornado Cash sanctionswww.theblock.co/post/327064/lawmakers-urge-treasury-crack-down-on-crypto-mixers-amid-tornado-cash-sanctions
54 sats \ 0 comments \ @Rsync25 18 Nov 2024 news
Securities and Exchange Commission v. Chicago Crypto Capital LLCwww.sec.gov/litigation/litreleases/2022/lr25506.htm
75 sats \ 1 comment \ @cryptocoin 14 Sep 2022 bitcoin
The head of the SEC says most cryptocurrencies are operating illegallyqz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats \ 0 comments \ @User21000000 8 Sep 2022 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
The US government stopped Visas crypto projectsx.com/terryangelos/status/1862709106286702895
674 sats \ 12 comments \ @Aeraryum 30 Nov 2024 bitcoin