List of Flash News about U.S. DOJ
| Time | Details |
|---|---|
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2025-11-15 15:50 |
U.S. DOJ Seizes More Crypto Linked to North Korea: 2025 Enforcement Update for Traders
According to the source, the U.S. Department of Justice has seized additional cryptocurrency tied to North Korea’s illicit finance networks, signaling continued enforcement against crypto laundering. Source: the source, Nov 15, 2025. No specific tokens, amounts, wallet addresses, or platforms were disclosed, so no asset-level impact can be quantified at this time. Source: the source. Traders should monitor the forthcoming official DOJ filing or press release for wallet identifiers and named entities to update sanctions screening and exposure lists. Source: U.S. Department of Justice formal disclosures. |
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2025-10-14 17:05 |
U.S. Seeks Forfeiture of $14B+ in Bitcoin (BTC) Linked to ‘Pig Butchering’ Scam — Trader Playbook on Auctions, On‑Chain Signals, and Liquidity
According to the source, the United States is seeking the forfeiture of more than $14 billion in Bitcoin (BTC) tied to a pig butchering crypto scam, indicating a potential future supply event if the assets move through the federal forfeiture process. Source: the source; U.S. Department of Justice Asset Forfeiture Program. For traders, forfeited crypto is typically disposed of by the U.S. Marshals Service (USMS) via scheduled auctions rather than immediate exchange sales, which affects how and when supply reaches secondary markets. Source: U.S. Department of Justice Asset Forfeiture Program; U.S. Marshals Service. Key watch items: monitor court dockets for forfeiture orders, USMS auction notices, and on-chain transfers from government-labeled wallets as early signals of impending disposition. Source: U.S. Courts PACER; U.S. Marshals Service; Arkham Intelligence. Heightened U.S. enforcement against pig-butchering investment fraud may tighten exchange screening and address blacklisting for tainted coins, creating short-term liquidity frictions around flagged UTXOs. Source: FBI Internet Crime Complaint Center (IC3); U.S. Department of Justice. Trading implications: track BTC basis and funding into any auction windows, watch OTC desk activity for block absorption, and set alerts on large government wallet movements to assess near-term volatility risk. Source: U.S. Marshals Service; CME Group public market data. |
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2025-10-11 18:05 |
Report: Trump Administration Weighs Pardon for Binance Founder CZ — 2025 Trading Impact on BNB and BTC
According to the source, the Trump administration is weighing a presidential pardon for Binance founder Changpeng CZ Zhao after his guilty plea to a Bank Secrecy Act violation and subsequent four-month sentence. Source: user-provided X post dated Oct 11, 2025; U.S. Department of Justice press release, Nov 21, 2023; U.S. DOJ case records, 2024 sentencing. This pardon report is unconfirmed, with no official notice from the White House, the Department of Justice, or the Office of the Pardon Attorney at the time of writing, so traders should treat it as headline risk. Source: White House statements archive; U.S. Department of Justice; U.S. Department of Justice Office of the Pardon Attorney public guidance. A presidential pardon would forgive federal criminal liability but would not unwind Binance’s 2023 settlements and approximately $4.3 billion in penalties, so any impact would be primarily sentiment-driven for BNB and exchange tokens in the near term. Source: U.S. Department of Justice press release, Nov 21, 2023; U.S. Treasury FinCEN and OFAC enforcement materials, 2023; CFTC settlement announcement, 2023. Near-term trading watch: BNB spot and BNB perpetual funding, BTC correlation, and exchange-token basket performance, with positioning adjusted only after official notices are posted by the Office of the Pardon Attorney or the White House. Source: Binance Futures contract specifications for BNBUSDT perpetual; U.S. Department of Justice Office of the Pardon Attorney; White House statements archive. Medium term, the removal of CZ’s U.S. criminal exposure could reduce perceived governance overhang, but consent-agreement obligations on Binance remain in force, limiting operational changes. Source: U.S. Department of Justice press release, Nov 21, 2023; U.S. Treasury enforcement statements; CFTC settlement terms, 2023. |