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regulator
DOJ
Department of Justice, Justice Department
Department of Justice, including criminal enforcement related to market activity.
Jurisdiction: United States
455 stories
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333 primary docs
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Last updated 1h ago
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State AG & Consumer Protection
CFTC Enforcement & Investigations
Election & Political Contracts
Feb 12, 2026
O’Reilly: Bondi decided to ‘throw some hand grenades’ in hearing
The Hill reports: Update: O’Reilly: Bondi decided to ‘throw some hand grenades’ in hearing
O’Reilly: Bondi decided to ‘throw some hand grenades’ in hearing
Chainlink
+1 sources
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CFTC Enforcement & Investigations
State Regulator Crackdowns
Feb 12, 2026
Trump admin to withdraw 700 federal officers from Minnesota: Homan
Enforcement: Trump admin to withdraw 700 federal officers from Minnesota: Homan
Trump admin to withdraw 700 federal officers from Minnesota: Homan
Federal Reserve
+3 sources
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State AG & Consumer Protection
Feb 12, 2026
Massie: Bondi defense in hearing was ‘incompetence’
The Hill reports: Enforcement: Massie: Bondi defense in hearing was ‘incompetence’
Massie: Bondi defense in hearing was ‘incompetence’
DOJ
+1 sources
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State AG & Consumer Protection
Feb 12, 2026
Watch live: Bondi testifies before House on oversight of DOJ
The Hill reports: Update: Watch live: Bondi testifies before House on oversight of DOJ
Watch live: Bondi testifies before House on oversight of DOJ
DOJ
+1 sources
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Feb 12, 2026
Watch live: Slotkin, Kelly give remarks on DOJ’s failed indictment over ‘illegal orders’ video
Primary document: Watch live: Slotkin, Kelly give remarks on DOJ’s failed indictment over ‘illegal orders’ video
Watch live: Slotkin, Kelly give remarks on DOJ’s failed indictment over ‘illegal orders’ video
DOJ
+1 sources
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Feb 12, 2026
Kelly, Slotkin deride DOJ attempt to indict Democrats: A ‘master alarm flashing for our democracy’
Primary document: Kelly, Slotkin deride DOJ attempt to indict Democrats: A ‘master alarm flashing for our democracy’
Kelly, Slotkin deride DOJ attempt to indict Democrats: A ‘master alarm flashing for our democracy’
DOJ
+1 sources
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State AG & Consumer Protection
Feb 12, 2026
Live updates: Bondi hearing turns into shouting match; Dems won’t back DHS stopgap
The Hill reports: Update: Live updates: Bondi hearing turns into shouting match; Dems won’t back DHS stopgap
Live updates: Bondi hearing turns into shouting match; Dems won’t back DHS stopgap
DOJ
+1 sources
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CFTC Enforcement & Investigations
Feb 12, 2026
Biden-pardoned Maduro ally again targeted by DOJ
The Hill reports: Enforcement: Biden-pardoned Maduro ally again targeted by DOJ
Biden-pardoned Maduro ally again targeted by DOJ
DOJ
+1 sources
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Feb 12, 2026
GOP senators express relief over failed DOJ effort to indict Democrats
Enforcement: GOP senators express relief over failed DOJ effort to indict Democrats
GOP senators express relief over failed DOJ effort to indict Democrats
DOJ
+1 sources
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State AG & Consumer Protection
Election & Political Contracts
Feb 12, 2026
Members of Congress will have access to unredacted Epstein files
Axios reports: Update: Members of Congress will have access to unredacted Epstein files
Members of Congress will have access to unredacted Epstein files
DOJ
+1 sources
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State AG & Consumer Protection
CFTC Enforcement & Investigations
State Regulator Crackdowns
Feb 12, 2026
Ghislaine Maxwell pleads Fifth Amendment at congressional deposition
Axios reports: Update: Ghislaine Maxwell pleads Fifth Amendment at congressional deposition
Ghislaine Maxwell pleads Fifth Amendment at congressional deposition
Omen
+1 sources
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State AG & Consumer Protection
Feb 12, 2026
Epstein file review yields 6 new "likely incriminated" men, lawmakers say
Axios reports: Update: Epstein file review yields 6 new "likely incriminated" men, lawmakers say
Epstein file review yields 6 new "likely incriminated" men, lawmakers say
DOJ
+1 sources
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CFTC Rulemaking & Guidance
Appeals & Supreme Court Watch
State AG & Consumer Protection
Feb 12, 2026
Justice Department seeks dismissal of Steve Bannon conviction
Enforcement: Justice Department seeks dismissal of Steve Bannon conviction
Justice Department seeks dismissal of Steve Bannon conviction
Federal Reserve
+1 sources
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State AG & Consumer Protection
Feb 12, 2026
Trump is in the unredacted Epstein files "more than a million times," Raskin alleges
Axios reports: Update: Trump is in the unredacted Epstein files "more than a million times," Raskin alleges
Trump is in the unredacted Epstein files "more than a million times," Raskin alleges
DOJ
+1 sources
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CFTC Rulemaking & Guidance
Appeals & Supreme Court Watch
State AG & Consumer Protection
Feb 12, 2026
Trump's revenge tour falls flat in the courts
Enforcement: Trump's revenge tour falls flat in the courts
Trump's revenge tour falls flat in the courts
Federal Reserve
+2 sources
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CFTC Rulemaking & Guidance
Appeals & Supreme Court Watch
State Regulator Crackdowns
Feb 12, 2026
Ex-Biden officials keep him at a distance in their 2026 campaigns
Axios reports: Update: Ex-Biden officials keep him at a distance in their 2026 campaigns
Ex-Biden officials keep him at a distance in their 2026 campaigns
UMA Protocol
+1 sources
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CFTC Enforcement & Investigations
State Regulator Crackdowns
Institutional & Platform Moves
Feb 12, 2026
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
CoinDesk reports: Enforcement: U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
Chainlink
+1 sources
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Feb 10, 2026
Whistleblower Lawyers Look to Long Term as SEC Rejects Cases
Bloomberg Law reports: Ruling: Whistleblower Lawyers Look to Long Term as SEC Rejects Cases
Whistleblower Lawyers Look to Long Term as SEC Rejects Cases
Chainlink
+1 sources
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Feb 10, 2026
Paul Weiss Chairman Brad Karp resigns after Jeffrey Epstein email disclosures
Ruling: Paul Weiss Chairman Brad Karp resigns after Jeffrey Epstein email disclosures
Paul Weiss Chairman Brad Karp resigns after Jeffrey Epstein email disclosures
DOJ
+2 sources
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Appeals & Supreme Court Watch
CFTC Enforcement & Investigations
Election & Political Contracts
Feb 10, 2026
Emails from DOJ show more ties between Jeffrey Epstein and Paul Weiss chair
Enforcement: Emails from DOJ show more ties between Jeffrey Epstein and Paul Weiss chair
Emails from DOJ show more ties between Jeffrey Epstein and Paul Weiss chair
Federal Reserve
+2 sources
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