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A service for banking industry professionals · Saturday, April 12, 2025 · 802,721,917 Articles · 3+ Million Readers
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North Korea Money Laundering Newswire

  • Published on Apr 11, 2025

    US lawmakers and Elizabeth Warren criticize DOJ for disbanding crypto enforcement team

    A group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the Department of Justice (DOJ) for shutting down its National Cryptocurrency Enforcement Team (NCET). In an April 10 letter, the group expressed concern that the …

    Source: CryptoSlate - Neutral
  • Published on Apr 11, 2025

    Purposes in Geopolitics for Prisoner Exchanges

      Irina Tsukerman, a national security and human rights lawyer, discusses prisoner swaps between the U.S. and Russia reflect broader geopolitical struggles, with Russia using wrongful detentions as leverage. These exchanges, often involving civilians …

    Source: The Good Men Project - California - Left-wing
  • Published on Apr 10, 2025

    Controversial Ethereum Developer Freed Before Full Sentence

    Virgil Griffith, a former Ethereum developer who worked on the Ethereum Name Service (ENS), has been released from prison on parole and relocated to a halfway house. Updates posted on X on Wednesday, April 9, 2025, disclosed that Griffith is now starting …

    Source: Bitcoinist - Neutral
  • Published on Apr 10, 2025

    Ethereum contributor Virgil Griffith released from prison; pardon on the way?

    Virgil Griffith, a key figure in Ethereum’s early development and known for his work on the Ethereum Name Service (ENS), has been released from prison on parole and transferred to a halfway house, according to updates shared on X on Wednesday, April 9, …

    Source: Cryptopolitan - Uncategorized
  • Published on Apr 10, 2025

    A Legal Whirlwind Settles: Treasury Lifts Sanctions on Tornado Cash

    On March 21, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) officially lifted sanctions on Tornado Cash, the decentralized cryptocurrency mixer it had blacklisted in August 2022. In a brief but notable update to its …

    Source: JD Supra - California - Neutral
  • Published on Apr 9, 2025

    Ethereum developer Virgil Griffith released early from prison 

    Ethereum developer and early contributor Virgil Griffith has been granted early release from prison after serving nearly five years for violating U.S. sanctions on North Korea. Griffith, 41, was arrested in 2019 following a controversial trip to North …

    Source: crypto.news - Neutral
  • Published on Apr 9, 2025

    The Protocol: EigenLayer Ready to Launch Missing Feature

    Welcome to The Protocol, CoinDesk's weekly wrap-up of the most important stories in cryptocurrency tech development. We’re Margaux Nijkerk and Sam Kessler, reporters on CoinDesk’s Tech team. In this issue: STORY CONTINUES BELOW EigenLayer Finally Ready …

    Source: CoinDesk - Neutral
  • Published on Apr 9, 2025

    Trump relaxes regulatory enforcement against crypto companies

    The Department of Justice under President Donald Trump will cease efforts to prosecute cryptocurrency platforms the previous administration accused of fraud.  In a memo sent on Monday night, Deputy Attorney General Todd Blanche told prosecutors that the …

    Source: Tucson Sentinel - Arizona - Center-left
  • Published on Apr 9, 2025

    FDUSD saga raises question: why more stablecoins?

    We’re headed into a ‘stablecoin summer’, practitioners say, with dozens of companies from Stripe to Fidelity launching or planning to launch crypto tokens that are pegged to a currency, asset or algorithm. A mini-crisis has exploded, however, involving the …

    Source: Digital Finance - Neutral
  • Published on Apr 9, 2025

    US Justice Department (DOJ) Will Stop Investigating Crypto Exchanges and Wallets

    The US DOJ just published a new directive claiming it will stop investigating and criminally charging crypto exchanges, mixers, and offline wallets. This has produced a mixed response from the crypto community. Some sectors are jubilant about the potential …

    Source: BeInCrypto - Center-left
  • Published on Apr 8, 2025

    Justice Department Says It Will Pull Back on Prosecuting Crypto Fraud

    In case you had any doubts, the golden age of white-collar crime is upon us. The Justice Department announced on Monday that it will stop regulating the digital asset space, instead focusing its efforts on prosecuting crimes that utilize cryptocurrency, …

    Source: Gizmodo - Neutral
  • Published on Apr 8, 2025

    Trump’s justice department to scale back enforcement of crypto cases

    Unlock the White House Watch newsletter for free Your guide to what the 2024 US election means for Washington and the world The US Department of Justice is scaling back cryptocurrency enforcement, the Trump administration’s latest move that is set to …

    Source: The Financial Times - Neutral
  • Published on Apr 8, 2025

    US DOJ disbands crypto enforcement team amid policy shift under Trump

    The US Department of Justice (DOJ) has reportedly shut down the National Cryptocurrency Enforcement Team (NCET), its specialized division tasked with investigating crypto-related crimes. The move, confirmed through an internal memo cited by Fortune in an …

    Source: CryptoSlate - Neutral
  • Published on Apr 8, 2025

    DOJ Will Shutter Crypto Unit, Back Off Services Like Tornado Cash

    In a massive shakeup for crypto regulation in the United States, the U.S. Department of Justice has disbanded its crypto-dedicated enforcement team and will no longer pursue criminal cases in several key crypto-related areas, according to an agency memo …

    Source: Decrypt - Label Pending
  • Published on Apr 8, 2025

    Under Trump, US Justice Department ends cryptocurrency investigations

    The United States Department of Justice has announced it plans to pare back its investigations into cryptocurrency fraud, instead redirecting those resources towards immigration enforcement, terrorism and drug trafficking. In a memo late on Monday, Deputy …

    Source: Al Jazeera - Pro-Government
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