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Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
155 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
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DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1376 sats \ 3 comments \ @Rsync25 29 Oct 2024 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/
2920 sats \ 4 comments \ @siggy47 8 Apr 2025 Politics_And_Law
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
1003 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
Former NSA Employee Arrested on Espionage-Related Charges Used Cryptocurrencywww.justice.gov/opa/pr/former-nsa-employee-arrested-espionage-related-charges
402 sats \ 7 comments \ @OneHungLow 29 Sep 2022 bitcoin
Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Casewww.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
213 sats \ 1 comment \ @shyfire 8 Feb 2023 bitcoin
Are NFTs Securities? DraftKings Securities Fraud Lawsuithodder.law/draftkings-securities-fraud-lawsuit-a-crypto-lawyers-take/
1000 sats \ 0 comments \ @hyperfree 13 Aug 2024 bitcoin
The DOJ Crypto Memo Is Not A Carte Blanchewww.therage.co/doj-crypto-mixers-memo/
289 sats \ 0 comments \ @k00b 9 Apr 2025 Politics_And_Law
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
DOJ Doubles Down On Tornado Cash UI Chargeswww.therage.co/doj-tornado-cash-motion-to-dismiss/
354 sats \ 3 comments \ @0xbitcoiner 20 Jan 2025 Politics_And_Law
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
Trading While Influencer Is Now a Crime (WSJ, Andrew Left)www.wsj.com/opinion/im-being-prosecuted-for-the-opposite-of-insider-trading-3a7b5f85
1519 sats \ 11 comments \ @denlillaapan 19 Jan econ
Acting head of DOJ Criminal Division weighs in on noncustodial devsx.com/LazPieper/status/1958583161014669340
1367 sats \ 13 comments \ @Scoresby 21 Aug 2025 bitcoin
OpenAI fired an employee for insider trading on Polymarketwww.wired.com/story/openai-fires-employee-insider-trading-polymarket-kalshi/
356 sats \ 0 comments \ @lunin 3 Mar AI
A new NFT collection minted on Taproot Assets !
256 sats \ 0 comments \ @snow88488 9 Jan 2024 crypto
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
US Wants To Keep 127,000 BTC In Largest Forfeiture in Historywww.therage.co/us-btc-forfeiture/
619 sats \ 13 comments \ @0xbitcoiner 15 Oct 2025 bitcoin
💎 New NFTs available on Taproot Assets Protocol on Bitcoin Testnet
5001 sats \ 0 comments \ @snow88488 8 Sep 2023 bitcoin
Future headline: "Save the US dollar act" passes.
10.9k sats \ 23 comments \ @standardcrypto 6 Oct 2024 bitcoin
Tucker Carlson Claims DOJ Will Charge Him for Violating Foreign Agent Lawwww.mediaite.com/politics/tucker-carlson-claims-doj-will-charge-him-for-violating-foreign-agent-law-cia-read-my-texts-on-iran-war/
591 sats \ 7 comments \ @siggy47 15 Mar news Politics_And_Law
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
762 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
What is the point of NFTs? And perhaps fees are *too low* not too high?
1576 sats \ 18 comments \ @028559d218 21 Dec 2024 bitcoin