Enforcement Actions

A new international task force, developed by the U.S. Department of Justice (DOJ), is aimed at breaking down massive crypto scam networks with an international presence. The program, which is called the Joint Strike Force on Digital Financial Crimes, unites federal agencies, foreign law

Senator Elizabeth Warren's legal team has firmly rejected a defamation threat from Changpeng Zhao, asserting that her tweet accurately reflects the Department of Justice's (DOJ) description of his guilty plea to money laundering violations.