Elizabeth Warren Seeks DOJ and Treasury Review of National Security Risks Posed by DeFi Exchanges
banking.senate.gov •
Revision history
3 recorded changes
Want your article here?
Promote with Leviathan NewsWhat a load of shit, "...significant national security risks posed by decentralized cryptocurrency exchanges like PancakeSwap. PancakeSwap has reportedly been used to help launder the cybercrime proceeds and huge sums of money for North Korea. I am especially concerned about any improper political influence by the Trump Administration on enforcement decisions, because PancakeSwap has reportedly been “drumming up interest among traders to use coins issued by the Trump family’s main crypto company, World Liberty Financial.” The Wall Street Journal reports that over 90% of [World Liberty’s flagship coin] USD1 trades have taken place on PancakeSwap,” which would make it USD1’s primary trading platform."
Top comment by @Spencer420
More coverage
- Senator Warren Seeks Investigation into Decentralized Crypto ... (binance.com)
- [PDF] December 15, 2025 - Politico (politico.com)
Explore the topic
More on DOJ
DOJ drops Powell criminal probe, clearing Senate hold on Trump's Fed chair pick Kevin Warsh
Coindesk ·
DOJ Scam Center Strike Force restrains $701M in crypto, charges two Chinese nationals over Burma scam compound
justice.gov ·
Trump threatens to fire Powell ahead of May term end as Fed chair vows to stay through DOJ probe
CNN ·
DOJ launches victim compensation for $4B OneCoin crypto pyramid scheme via asset forfeiture
justice.gov ·
DOJ and CFTC move to block Arizona’s prosecution of Kalshi, arguing its sports and election event contracts qualify as regulated financial swaps under federal law
The Block ·
Binance senior compliance staff flee financial crime roles as CCO Perlman eyes exit amid DOJ Iran probe
Bloomberg ·
DOJ drops Powell criminal probe, clearing Senate hold on Trump's Fed chair pick Kevin Warsh
Coindesk ·
DOJ Scam Center Strike Force restrains $701M in crypto, charges two Chinese nationals over Burma scam compound
justice.gov ·
Trump threatens to fire Powell ahead of May term end as Fed chair vows to stay through DOJ probe
CNN ·
DOJ launches victim compensation for $4B OneCoin crypto pyramid scheme via asset forfeiture
justice.gov ·
DOJ and CFTC move to block Arizona’s prosecution of Kalshi, arguing its sports and election event contracts qualify as regulated financial swaps under federal law
The Block ·
Binance senior compliance staff flee financial crime roles as CCO Perlman eyes exit amid DOJ Iran probe
Bloomberg ·