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Macro & Regulation

Kevin Warsh Fed Pick Clears Key Senate Block After DOJ Ends Powell Probe

Republican Senator Thom Tillis said he will now support Kevin Warsh for Federal Reserve chair after the US Department of Justice closed its three...
Tatevik Avetisyan -
Crypto money

DOJ Opens OneCoin Compensation Process for Victims of $4 Billion Fraud

The U.S. Department of Justice has opened a OneCoin compensation process for victims of the OneCoin fraud. The program makes more than $40 million...
Tatevik Avetisyan -
Macro & Regulation

Senate Roadblock Hits Kevin Warsh Nomination as Powell Probe Stalls Fed Chair Confirmation

US Treasury Secretary Scott Bessent called on the Senate Banking Committee to start hearings for the Federal Reserve chair nominee despite the Jerome Powell...
Tatevik Avetisyan -
NFT

OpenSea Insider Trading Case Crumbles in DOJ’s Surprise Retreat

The U.S. DOJ just killed its insider trading case against ex-OpenSea exec Nathaniel Chastain. After a 2023 conviction for wire fraud and money laundering,...
kriptoworld -
Crypto money

DOJ No-Sell on Samourai Bitcoin, Advisor Says

White House crypto guru Patrick Witt just slammed the brakes on rumors, no, DOJ ain't dumping that forfeited Samourai Wallet Bitcoin. A shady 57.5...
kriptoworld -
Bitcoin

Massive $1.3B LuBian Bitcoin Transfer Follows DOJ’s $15B Forfeiture Push

A wallet tied to LuBian moved 11,886 BTC soon after new DOJ actions. The value stood near $1.3 billion at current prices. The timing...
Tatevik Avetisyan -
cryptonews

DOJ Seizes $40K in USDT from Trump-Vance Scam With Help from Tether

The U.S. Department of Justice (DOJ) has recovered $40,300 in Tether (USDT) after scammers posed as officials from the Trump-Vance Inaugural Committee. On December...
Tatevik Avetisyan -

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