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U.S. Department of Justice notified employees on Monday night that the agency will disband a department dedicated to cryptocurrency-related investigations. The minister instructed to focus on prosecuting individuals who victimize digital asset investors, rather than prosecuting cryptocurrency exchanges, mixing dealers such as Tornado Cash, and offline wallets.

The U.S. Department of Justice is disbanding the National Cryptocurrency Enforcement Unit, citing its ‘reckless strategy’ in prosecuting crypto firms in the previous administration. According to a recent report by Fortune, a four-page memo issued by U.S. Deputy Attorney General Todd Blanche revealed the decision to disband the crypto-related investigation unit “effective immediately.” The decision is part of the Trump administration’s efforts to loosen oversight on the crypto industry. ““The Department of Justice is not a digital assets regulator. However, the prior Administration used the Justice Department to pursue a reckless strategy of regulation by prosecution,” stated Blanche in the memo. Following the announcement, Blanche also urged DOJ staff members to spend less time pursuing cases against crypto exchanges, mixers and “offline wallets.” Instead, they are directed to focus on prosecuting “individuals who victimize digital asset investors.” The National Cryptocurrency Enforcement Unit was established under Joe Biden’s presidency as a joint task force that consisted of prosecutors from the Justice Department’s money laundering , cybercrime units, as well as other district offices. The The National Cryptocurrency Enforcement Unit task force oversaw some of the largest crypto cases in the country. One in particular was the case against cryptocurrency mixing service Tornado Cash , which was prosecuted for money-laundering charges. Tornado Cash co-founder Roman Storm stated on Jan. 26 that he faces up to 45 years of imprisonment for operating an unlicensed money-transmitting business, conspiracy to commit money laundering and sanction evasion. Many crypto industry figures stood in support of Tornado Cash, viewing it as a case that criminalized software developers. Most recently on March 21, the U.S. Treasury lifted sanctions against Tornado Cash, allowing Americans to access it once more. The NCET also prosecuted Avraham Eisenberg, a hacker who exploited a crypto trading protocol Mango Markets for more than $114 million. Last January, the platform officially announced it was completely shutting down operations, giving users a deadline to close positions before they can no longer access the site. In addition, the joint investigation unit had also led investigations that scrutinized North Korean actors who helped launder funds stolen from crypto hacks.

DOJ shuts down crypto task force as Trump shifts regulatory approach The U.S. Department of Justice has disbanded its National Cryptocurrency Enforcement Team (NCET), a unit launched under the Biden administration to lead major crypto investigations, according to Fortune Crypto.

Cryptocurrency is being acknowledged and integrated into the international legal and economic system. The National High Court of Brazil (STJ) issued a landmark decision establishing that crypto could be seized as payment for outstanding debts. The case, which has now put the digital assets system in the sights of the judicial system, enables a new set of opportunities to redeem debts from actors that have not used the traditional finance system for storing funds. The court based its decision on the fact that cryptocurrencies are assets liable to taxation, whose transactions must be reported to the Federal Revenues Service, and even if not legal tender, these can be used as a form of payment and a store of value. Nonetheless, in its decision, the entity recognizes that there are operational difficulties regarding seizing digital assets, as they can be moved out of the regulated exchanges. In this sense, the court commented that a new system designed to facilitate this kind of action is already being developed. The ruling states that: The implementation of a system like this will undoubtedly make it simpler and faster to search for crypto assets owned by the executed party and carry out the respective seizure on them. The appeal solves a controversy created by an earlier request to a court to seize cryptocurrency assets. Before, the First Chamber Reserved for Business Law of the Court of Justice of Sao Paulo denied this request, arguing that there is a lack of regulation regarding the commercialization of these assets in Brazil. In the same way, it also established that allowing these searches would break the financial confidentiality of the executed party without adding any value to solve the creditors’ requirements. Read more: Federal Revenue Agents Might Seize Bitcoin From Travelers in Brazil 免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。

U.S. President Donald Trump has granted pardons to three co-founders and executives of the cryptocurrency exchange BitMEX. This groundbreaking development comes years after the trio pleaded guilty to financial crimes related to the Bank Secrecy Act (BSA). According to a CNBC report , Arthur Hayes, Benjamin Delo, and Samuel Reed, who co-founded digital asset firm BitMEX, were granted a presidential pardon on Friday, March 28th, 2025 As noted in our previous post, Arthur Hayes and Ben Delo pleaded guilty to violating the Bank Secrecy Act while at BitMEX’s helm. Each agreed to pay $10 million in penalties. Similarly, BitMEX was found guilty of operating without the necessary compliance measures with the right authorities. The trading firm was charged for illegal financial transactions on its platform. In addition, federal prosecutors stated that despite publicly claiming to restrict U.S. users, the exchange continued to serve them during the period it was charged for. A US District Judge pronounced a $100 million fine on the company earlier this year, concluding the case. Likewise, the founders and executives received different sentences, including probation alongside financial penalties. As we covered in our latest report, BitMEX co-founder Arthur Hayes was sentenced to six months of home confinement in May 2022, along with a two-year probation. Delo and Reed also received probation as part of their penance. With President Trump’s pardon, these BitMEX founders are now free from any legal consequences tied to their convictions. Following the presidential pardons, reactions in the digital asset community remain contentious. For example, supporters of the BitMEX executives argue that they were unfairly targeted and that enforcing financial regulations in the cryptocurrency industry has been inconsistent. Other community members believe the charges were necessary to uphold legal standards in digital finance. The US Department of Justice (DoJ) had maintained that BitMEX knowingly failed to comply with financial laws. Officials highlighted that the company’s lack of oversight created opportunities for illegal activities, which could have been prevented with proper policies. The case had been closely watched within the cryptocurrency industry, as it set a precedent for how regulators handle compliance failures in digital asset exchanges. In related news, Hawk Tuah girl Hailey Welch, popular for her connection with the controversial $HAWK token, has been cleared of wrongdoing after a lengthy investigation by the United States Securities and Exchange Commission (SEC). Meanwhile, Under President Donald Trump, regulatory trends around crypto have improved. As we mentioned in our previous news brief, the US SEC has dismissed its case with Ripple Labs, with the firm also closing its counter-appeal. Like Ripple, Coinbase, Uniswap, and Robinhood, among other firms, have also seen their respective legal cases closed.