DOJ

On November 3, 2025, it seems that the U.S. Marshall Service, at the direction of the Department of Justice, used Coinbase Prime to liquidate the bitcoin that the Samourai developers forfeited as part of their plea deal, likely violating President Trump’s mandate to keep such bitcoin in the United States Strategy Bitcoin Reserve.

As Keonne Rodriguez prepares to surrender to federal prison on December 18, advocates urge President Trump to pardon the Samourai Wallet co-founders, citing prosecutorial misconduct and a disputed interpretation of unlicensed money transmission laws that even FinCEN rejects.

In a major shift in federal oversight of bitcoin and crypto, the U.S. Department of Justice (DOJ) has officially disbanded its National Cryptocurrency Enforcement...

This marks the first criminal tax evasion prosecution centered solely on bitcoin.

"Then they fight you" has finally arrived. Financial privacy is in the crosshairs and Bitcoin's promise as "freedom money" is at stake. From "The Privacy Issue".

Ver is alleged to have caused a loss to the IRS of at least $48 million, said the DOJ.

The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity.

U.S. regulators have filed eight separate charges against SBF according to an unsealed indictment.

Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange.

James Zhong stole over $3 billion BTC from Silk Road by committing wire fraud and possibly faces over 20 years in prison in the latest U.S. seizure.