CoinCarp(CC): Your comprehensive crypto listing hub for real-time price tracking, exchange and wallet rankings, blockchain fundraising data, ICO/IDO/IEO listings, launchpads, crypto calendars, and news.
In the crypto market, a new generation of on-chain banking products is currently taking shape. Highlighting this evolution, EVAA Protocol, the first and leading DeFi protocol on TON, is hosting deFINTECH, a legendary side event of TOKEN2049 Dubai, in collaboration with TAC, the Layer 1 TON EVM network extension that connects the TON blockchain with … Continued
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CoinCarp(CC): Your comprehensive crypto listing hub for real-time price tracking, exchange and wallet rankings, blockchain fundraising data, ICO/IDO/IEO listings, launchpads, crypto calendars, and news.
During a livestream hosted by the leading exchange HTX, Founder of TRON and Advisor to HTX, Justin Sun expressed confidence in the approval of the newly filed Canary Capital Group Staked TRX ETF, calling it a “non-replicable” opportunity for both investors and the broader crypto market. The event, titled “TRX ETF is Coming? The First … Continued
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BitMart, a leading global digital asset trading platform, today announced a strategic leadership transition. Founder Sheldon Xia will assume the role of Group President, effective immediately, while Nenter (Nathan) Chow has been appointed as the company’s new Global CEO. This change positions BitMart for its next phase of growth and innovation in 2025. In his … Continued
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Coinstore, the leading cryptocurrency exchange, has reached 10 million registered users worldwide, marking a significant milestone in its growth journey. This achievement is more than just a number—it reflects Coinstore’s rapid momentum and expanding presence in the crypto industry. To commemorate this extraordinary achievement, Coinstore will host a grand celebration event featuring a $100,000+ prize … Continued
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Gate.io Staking officially launched the BTC staking product, with a base APR of 2%. This product provides investors with a secure and stable way to grow their digital assets. By staking BTC, users can earn corresponding returns, which will be distributed in the form of GTBTC. The exchange ratio between GTBTC and BTC is 1 … Continued
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CoinCarp(CC): Your comprehensive crypto listing hub for real-time price tracking, exchange and wallet rankings, blockchain fundraising data, ICO/IDO/IEO listings, launchpads, crypto calendars, and news.
Timothy Morano Apr 22, 2025 08:19
According to the Blanche Memo, the DOJ has disbanded its National Cryptocurrency Enforcement Team and is now focusing on illicit activities that involve digital assets.
The U.S. Department of Justice has announced that it is changing its approach towards digital asset enforcement. This includes disbanding the National Cryptocurrency Enforcement Team and focusing on criminal activities which exploit digital assets. This change follows a memo issued by Deputy attorney general Todd Blanche known as the "Blanche Memo," which focuses on tackling criminal misuse of digital asset rather than prosecuting regulatory technical violations.
Chainalysis reports that the DOJ has a new strategy to prioritise investigations of crimes committed using digital assets, including fraud, terrorism and cybercrime. The DOJ wants to protect citizens against the misuse of digital assets while supporting innovation in the digital world.
The NCET was established in 2022 and played a key role in examining major cases involving digital assets. The NCET's closure is part a wider strategy to integrate digital assets expertise into criminal investigations. This will ensure that efforts are concentrated on crimes enabled by digital resources. This is in line with Executive Order 14178, which outlines the DOJ's commitment towards tackling complex crimes that have a crypto-nexus.
Chainalysis is continuing to play an important role in supporting DOJ efforts. They provide data, tools and training in order to combat criminal activity in the digital asset space. They are involved in disrupting the fentanyl eco-system, exposing organized crime operations and supporting the DOJ to dismantle terrorism funding schemes. Chainalysis technology is also used to track and recover illicit funds. This helps the DOJ achieve its objectives of financial recovery and victim protection.
In its new guidance, the DOJ clarifies that platforms for digital assets will only be prosecuted if they have knowingly committed or enabled crime. The industry now has a more defined framework, which emphasizes the importance of anti-money-laundering (AML), and know-your customer (KYC), compliance measures. The DOJ is committed to pursuing criminal activity, which aligns with Chainalysis’ mission to protect the ecosystem of digital assets.
The DOJ has a strategy to protect legitimate innovation while taking a firm stance against criminals who abuse digital assets. This strategy is designed to protect the integrity and security of the digital asset ecosystem.
Visit the original article Chainalysis for more information.
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Balkan Startup Village is turning the Split Technology Park into a full-blown playground for founders, builders, and Web3 misfits who are actually here to get things done. Less talk, more coworking. Less hype, more pitch decks. You’ll find everything from hands-on workshops and panels (think DePIN, AI, infra, gaming, Web3 marketing: you know, the stuff … Continued
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