Federal Government

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2 results for: fintech and cryptocurrency

2/6/2026 5:49:53 PM

2025 DOJ Fraud Section Year in Review: Sustained High-Impact Enforcement, Organizational Expansion, and Priorities for 2026

By Luke Cass Ting-Yu Huang

The Fraud Section of the U.S. Department of Justice’s (DOJ) Criminal Division released its 2025 Year in Review, highlighting a historic...

8/1/2025 2:54:00 PM

By Veronica Renzi Ian O'Keefe

In July 2025, the U.S. Congress advanced a landmark package of legislative measures aimed at establishing a comprehensive federal...