doj

FEDERAL RESERVE SUBPOENAS QUASHED, DOJ APPEALS 🚨

Judge James E. Boasberg blocked subpoenas, citing a "mountain of evidence" suggesting their purpose was to "harass Powell to pressure him to lower rates." The DOJ has announced its intention to appeal this decision, escalating the legal battle. This ruling has significant implications for the Fed's autonomy and the ongoing regulatory scrutiny.

SECURE YOUR POSITION. WHALES ARE MOVING. LIQUIDITY IS SHIFTING. ACT NOW.

Not financial advice. Manage your risk.

#CryptoNews #Fed #DOJ #MarketMoves

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FED SUBPOENAS QUASHED, DOJ APPEALS $BTC 🚨

Judge James E. Boasberg blocked subpoenas, citing evidence they were intended to pressure Powell to lower rates. The DOJ has announced an appeal, escalating the legal battle. This signals potential volatility as institutional players navigate regulatory uncertainty.

This isn't financial advice. Manage your risk.

#CryptoNews #FederalReserve #DOJ #MarketUpdate 🚀

Judge Blocks DOJ Subpoenas in Powell Probe, Cites "Pretext" to Pressure Fed

Chief U.S. District Judge James Boasberg has quashed Justice Department subpoenas in a criminal probe into Federal Reserve Chair Jerome Powell, calling the investigation a "mere pretext" to pressure the central bank.

The ruling, unsealed on March 13, 2026, blocked the subpoenas that sought information related to Powell's 2025 Senate testimony about a $2.5 billion renovation of the Federal Reserve's headquarters.

Key Details of the Ruling
Lack of Evidence: Judge Boasberg stated that the government produced "essentially zero evidence" of a crime and that the subpoenas' primary purpose was to "harass and pressure" Powell into resigning or lowering interest rates.

Pretextual Nature: The judge noted that the investigation appeared to be a response to the President's repeated public attacks on Powell for his handling of interest rates.

DOJ Response: U.S. Attorney for D.C. Jeanine Pirro slammed the decision as "activist" and announced that the Justice Department will appeal the ruling.

Political Impact
Fed Independence: The case is seen as a major test of the Federal Reserve's independence from political interference.

Nomination Delay: The ongoing legal battle continues to delay the confirmation of former Fed Governor Kevin Warsh, whom President Trump nominated to replace Powell. Senator Thom Tillis has vowed to block any Fed nominees until the investigation is resolved

#JeromePowell #FederalReserve #DOJ #JamesBoasberg #FedIndependence

⚖️ JANE STREET RUMORS: DOJ Probe Over Terra Collapse? Sources Say NO

Reports claim DOJ investigating Jane Street for alleged insider trading during Terra's $40B collapse .

BUT: Highly placed sources close to Jane Street DENY any investigation .

DOJ also did not respond to inquiries .

The lawsuit (filed Feb 23) alleges Jane Street withdrew $85M minutes after Terra pulled $150M .

👇 Truth or FUD?

#JaneStreet #Terra #Luna #DOJ

Alina Habba, Donald Trump's former attorney and acting U.S. Attorney, is still around. After resigning as U.S. Attorney, Alina has transitioned to a role within the Department of Justice as Senior Advisor Attorney General Bondi. Her new position involves advising on matters related to U.S. attorneys nationwide.
$PIXEL $BTC $BNB
As the senior assistant to Bondi, her duties include offering expert advice on policy, legal, operational, or programmatic matters; helping shape and implement the Attorney General's agenda across the department; coordinating with various DOJ components, such as divisions, offices, or field offices, handling special projects, liaison work, or oversight in targeted areas; advising on high-level decisions, including staffing, priorities, and responses to legal or political developments.

Legal analysts and former prosecutors said Habba’s move is likely to be welcomed by U.S. attorney offices, many of which are managing expanded caseloads in areas such as cybercrime, public corruption, and interstate trafficking.
#AlinaHabba #DOJ

⚖️ THE TRIAL OF ROMAN STORM: IS PROGRAMMING A CRIME?

Federal prosecutors have requested a new trial for
#TornadoCash co-founder #RomanStorm for October 2026. He faces up to 40 years in prison for "conspiracy" related to writing open-source, immutable code.

This case is a frontal attack on #Web3Privacy . While the Treasury recently admitted that mixers have legitimate privacy uses, the #DOJ continues its "regulation by prosecution."

The community has raised over USD $5 million for his defense. If developers are held liable for how third parties use their decentralized software, the future of American innovation is at risk.

#PrivacyfocusedBlockchain $ETH

🚨 BREAKING : POWELL HELD 13 CALLS WITH LAWMAKERS AFTER DOJ PROBE . the MARKET WILL REACT CRAZY
Breaking from Reuters:
Fed Chair Jerome Powell had a flurry of calls with U.S. lawmakers in the week following his January 11 disclosure of a DOJ investigation into his statements to Congress.
The calendar shows 13 calls, each lasting 10-15 minutes.
:
Powell, in an unusual Sunday evening video statement, called the DOJ's subpoenas "pretexts" for intensifying the Trump administration's pressure on the Fed to cut rates.
Who he spoke with:
Republican senators Lisa Murkowski, John Kennedy – both issued statements of support for Powell.
Senate Banking chair Tim Scott – later said Powell is "inept but probably didn't commit a crime."
Notably absent: Sen. Thom Tillis, who vowed to block any Fed nominee while the DOJ probe stays open.

Trump has nominated Kevin Warsh to replace Powell when his term ends May 15.
Tillis' hold freezes the process – though Treasury Secretary Bessent says a confirmation hearing will go forward.

Fed leadership transition now tangled in politics + DOJ probe.
Rate cut expectations already fading.
Uncertainty compounds.

#Fed #Powell #DOJ

TORN — DOJ DEMANDS RETRIAL OF TORNADO CASH CO-FOUNDER 💎
US prosecutors push for a second attempt on key charges, signaling continued regulatory scrutiny.

LONG | 1D ⏳

📡 MARKET BRIEFING:
* DOJ's aggressive pursuit of Tornado Cash co-founder Roman Storm indicates sustained regulatory pressure on privacy-focused crypto protocols.
* This retrial demand highlights a significant battleground for the future of decentralized finance and its intersection with existing financial regulations.
* Expect heightened institutional caution and potential shifts in liquidity dynamics around related assets as this legal precedent unfolds.

State your targets below. Let the smart money flow. 👇

Follow for institutional-grade Binance updates. Early moves only.
Disclaimer: Digital assets are volatile. Risk capital only. DYOR.
#Binance $TORN #CryptoRegulation #DOJ

The Ministry of Justice is determined to confront Roman Storm, the founder of Tornado Cash, head-on, with plans to refile charges of money laundering and sanctions violations in October.
This situation is indeed quite intense, a typical normalization of high-pressure regulation. The American attitude towards the privacy sector is basically "better to mistakenly punish than to let go," forcibly linking code with crime. This lawsuit is not just about the founder personally, but about the life and death of the entire decentralized privacy narrative. From a macro perspective, compliance pressure is pushing funds towards transparent channels, and the survival space of these gray areas is being severely squeezed. If this case really results in a verdict, developers may have to prepare bail money before writing privacy agreements, and the privacy sector might completely cool down. #TornadoCash #Privacy #CryptoRegulation #DOJ $BTC $TORN

Binance Responds to $1.7B Iran Sanctions Allegations
Senator Blumenthal accused Binance of facilitating $1.7B in transfers to Iran-linked groups. Binance issued a detailed response calling the accusations false.
Key data points from Binance:
Illicit exposure dropped 97% (0.284% to 0.009%)
$752 million in illicit funds seized alongside law enforcement
71,000+ law enforcement requests handled in 2025
Zero direct transactions with Iran entities
Eleven senators are pushing for a DOJ probe with a March 13 response deadline. No formal charges filed yet. $BNB price absorbed the news without significant movement.
March 13 could bring more clarity.
#bnb #Binance #Regulation #CryptoNews #DOJ

Alert: Binance Responds to $1.7B Iran Transfer Allegations

Senator Blumenthal claimed Binance enabled about $1.7B in crypto transfers tied to Iran-linked groups. Binance strongly rejected the accusation, calling it false and misleading.

Key points from Binance:
• Illicit exposure down 97% (from 0.284% to 0.009%)
• $752M in illicit funds seized in cooperation with law enforcement
• 71,000+ law enforcement requests handled in 2025
• No direct transactions with Iran-based entities

At the same time, 11 U.S. senators are urging the DOJ to launch a full investigation, with a March 13 deadline for a federal response. So far, no formal charges have been filed.

Despite the headlines, $BNB showed little reaction. The next real signal may come after March 13.

#bnb #Binance #Regulation #CryptoNews #DOJ

DOJ Releases Previously Withheld Epstein Files Involving Allegations Against Trump

The U.S. Department of Justice has released a previously withheld trove of FBI documents from the Jeffrey Epstein investigation. These files include summaries of 2019 interviews with an unnamed woman who leveled sexual assault accusations against Donald Trump and Epstein dating back to the 1980s. 📂⚖️

Key Highlights from the Release:
The "Missing" Files: The DOJ stated the 50+ pages of memos were initially omitted due to being "incorrectly coded as duplicative." This follows intense pressure from lawmakers and media reports regarding gaps in the public database. 🔍🚫

The Allegations: The documents detail claims from a woman who alleges she was introduced to Trump by Epstein as a teenager and was subsequently assaulted. 🛑

Official Response: The White House has firmly dismissed these claims as "completely baseless" and "backed by zero credible evidence," noting that no charges were ever brought forward by the previous administration. 🏛️💬

Ongoing Investigation: The release comes as the House Oversight Committee recently voted to subpoena Attorney General Pam Bondi to testify regarding the DOJ’s handling of the Epstein files. ⚖️🗳️

While the files contain thousands of mentions of the President—including direct correspondence from Epstein—Trump has not been charged with any crimes related to these survivors' accounts. The DOJ previously characterized some tips in the files as "unfounded and false" sensationalism submitted near election cycles. 📑🇺🇸

Source: BBC News 🗞️🔗

#EpsteinFiles #DOJ #NationalNews #Transparency #BreakingNews

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🚀Crypto Market Brief | March 3, 2026

The market is showing a resilient technical recovery this Tuesday. Bitcoin (BTC) has reclaimed the $68,996 level (+2.3%), effectively absorbing the volatility from the weekend's "Extreme Fear" lows. Despite the price jump, the Fear & Greed Index remains pinned at 14, reflecting persistent retail caution. Total market capitalization has stabilized at $2.41 trillion.

Key Headlines:
- The "Saylor Floor": Strategy (#MSTR ) completed its 101st Bitcoin purchase, acquiring 3,015 #BTC for $204.1M at an average price of $67,700. The firm now controls over 3.4% of the total eventual BTC supply.
- Senate Scrutiny: Democratic senators have set a March 13 deadline for the Treasury and #DOJ to provide updates on investigations into Binance regarding alleged $1.7B illicit transfers.
- Bitcoin "Soul" Debate: The mining of the first block supporting a major "clean-up" environmental proposal has sparked a community debate on Bitcoin's long-term ESG footprint.
🦄Analysis: $BTC is currently testing the 200-day EMA. While technical oscillators suggest a "short squeeze" is underway, the low Fear Index (14) indicates that this rally is led by institutional accumulation rather than retail hype. A close above $69.5k would signal a structural trend reversal.

The U.S. Department of Justice (DOJ) recently received court approval to sell around 69,370 Bitcoin, valued at $6.5 billion, seized from the infamous Silk Road marketplace. This marks one of the largest cryptocurrency liquidations in history, with the U.S. Marshals Service set to oversee the sale.

While the DOJ argues this move is necessary due to Bitcoin's volatility, some experts worry about its impact on market stability. Bitcoin’s price has already shown slight dips following the news. This decision highlights the challenges governments face in managing seized digital assets without disrupting the market.

#Bitcoin #BTC #DOJ #Cryptocurrency #SilkRoad

🔥 #USBitcoinReservesSurge : US Gov't Holdings Soar to $36B After Record Seizure 🚨

The U.S. government has cemented its position as one of the largest single Bitcoin holders globally following a massive, record-breaking forfeiture.

🍄 The Surge: Total U.S. government Bitcoin reserves have surged to approximately 325,000 $BTC , valued at around $36 billion.

🍄 The Cause: This significant increase is due to a recent, historic seizure of 127,271 BTC (valued at about $15 billion), which was part of a major Department of Justice (DOJ) operation targeting a global cryptocurrency fraud network.

🍄 Context: This marks the largest forfeiture action in U.S. history and highlights the growing capability of law enforcement to trace and recover massive amounts of illicit digital assets.

The debate now intensifies over the government's future plans for these reserves, especially following the executive order earlier this year to establish a Strategic Bitcoin Reserve.

#CryptoRegulation #DigitalAssets #DOJ #CoinVahini

DOJ Seizes $225M from Massive ‘Pig Butchering’ Scam
U.S. authorities have seized $225.3 million tied to pig-butchering scams, where victims are manipulated into investing through romance schemes
Over 400 victims were affected, and the DOJ plans to return funds and possibly establish a federal crypto reserve. This marks a significant win for law enforcement in the fight against crypto fraud.
Tag someone to spread awareness and comment with your top security tip—2FA, wallets, or something else?
#Salma6422 #CryptoSecurity #DOJ #WriteToEarn

U.S. Justice Department Shifts Focus: Crypto Enforcement Unit Disbanded 🏛️⚖️

In a significant policy shift, the U.S. Department of Justice has disbanded its National Cryptocurrency Enforcement Team (NCET). The move aligns with President Donald Trump's pro-crypto stance, emphasizing innovation over regulation. The department will now prioritize prosecuting individuals using digital assets for serious crimes, such as terrorism and organized crime, rather than pursuing regulatory enforcement actions against crypto businesses.

Conclusion: This change signals a more lenient regulatory environment for crypto enterprises in the U.S., potentially fostering innovation but raising concerns about oversight.

#CryptoRegulation #DOJ #PolicyMoves #CryptoNews

U.S. DOJ Hunts North Korea's Crypto Machine: $15M Seized!


Nov 14, 2025 – DOJ ramps up vs. Pyongyang's illicit networks, seizing $15M USDT from APT38 hackers tied to $382M 2023 breaches. Five U.S. accomplices guilty in fake IT worker scams, stealing $2.2M+ salaries for DPRK weapons.


New Scam Center Strike Force recovers $80M from pig-butchering frauds. FBI: "Unrelenting threat—vet remote workers!"


Impacts: Boosts crypto regs, possible U.S. Bitcoin Reserve. Use 2FA! Thoughts? #CryptoNews #DOJ

🇺🇸 ALERT 🚨

🇨🇳 China’s CVERC claims a U.S. role in the 2020 LuBian hack 💻🕵️‍♂️
and questions how the DOJ accessed 127K 🧐💰

💼 The U.S. recently filed its largest-ever forfeiture in October
and confirms it already holds 127K in custody 🔐🪙

⚠️ Tensions Rising — Global Crypto Spotlight On! 🌍🔥
#Bitcoin #CryptoNews #CVERC #DOJ #Blockchain #Breaking
$HMSTR
$BTC
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