DOJ regulator
Overview
The United States Department of Justice (DOJ) functions as the federal executive body charged with upholding legal statutes and overseeing judicial administration. Its remit includes the prosecution of criminal and civil infractions, encompassing matters tied to digital assets, securities fraud, and money laundering. The agency regularly initiates legal proceedings against cryptocurrency trading platforms and persons for non-compliance with regulatory frameworks.
Within The Counterparty graph, DOJ connects to 20 tracked entities, most strongly to United States, Binance, Binance.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 10 of 20 total).
| Relation | Connected entity | Confidence |
|---|---|---|
governs | United States | 99% |
regulated_by | Binance | 95% |
submitted_to | Binance | 95% |
mentions | Morning Minute: Soldier Arrested for $400K Polymarket Insider Bet on Maduro Raid | 95% |
mentions | Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement | 95% |
mentions | Fed nominee Kevin Warsh rejects ‘sock puppet’ label during senate grilling | 95% |
submitted_to | Changpeng Zhao | 95% |
mentions | US Treasury Sanctions Powerful Cambodian Politician Allegedly Tied to Crypto Scam Network | 95% |
mentions | US Soldier Was Blocked on Kalshi Before Taking Maduro Bets to Polymarket | 95% |
mentions | Justice Department Ends Probe of Fed Chair Powell, Clearing Path for Warsh Confirmation | 95% |
Frequently asked questions
What is DOJ?
DOJ is a regulator tracked in The Counterparty knowledge graph. It is connected to 20 other tracked entities, most strongly to United States, Binance, Binance.
What type of entity is DOJ?
DOJ is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is DOJ connected to?
In The Counterparty knowledge graph, DOJ is linked to 20 other tracked entities, most strongly to United States, Binance, Binance.
The dated record
5 dated entries on file, most recent first.
- Apr 2026 DOJ charges US soldier with using classified information to win $400,000 in Polymarket Maduro capture bet — - The DOJ alleges a master sergeant profited from nonpublic government information. - Gannon Ken Van Dyke allegedly made over $400,000 betting on the ouster of Venezuelan President Nicolas Maduro. - P... dlnews.com
- Apr 2026 Morning Minute: Soldier Arrested for $400K Polymarket Insider Bet on Maduro Raid — Morning Minute is a daily newsletter written by Tyler Warner. The analysis and opinions expressed are his own and do not necessarily reflect those of Decrypt. And check out our new daily news show cov... decrypt.co
- Apr 2026 US Soldier Charged for Alleged $400K Polymarket Insider Trading on Maduro Removal — In brief - U.S. Army soldier Gannon Ken Van Dyke was charged with five federal crimes, including commodities fraud and unlawful use of classified information - Van Dyke allegedly profited $409,881 fro... decrypt.co
- Apr 2026 US Soldier Was Blocked on Kalshi Before Taking Maduro Bets to Polymarket — In brief - A U.S. soldier charged with using classified military intelligence to bet on the removal of Venezuelan President Nicolás Maduro failed to pass Kalshi’s KYC procedures. - The government’s ca... decrypt.co
- Apr 2026 Wisconsin Sues Prediction Markets Over Sports Betting Contracts — In brief - Wisconsin Attorney General Josh Kaul has filed complaints targeting Kalshi, Polymarket, Robinhood, Crypto.com, and Coinbase over their prediction market offerings. - The lawsuits seek to ba... decrypt.co