Department of Justice News

News
U.S. Attorney Damian Williams cited “state-of-the-art cryptocurrency tracing” and “good old-fashioned police work” in the authorities' recovery of the stolen Bi...
US authorities announce conviction connected to Bitcoin stolen from Silk Road
Turner Wright
2022-11-07T16:30:00+00:00
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The trustee has objected to the retention bonus, citing a lack of sufficient information within the motion to warrant such a high payout and a lack of clarity a...
Celsius bankruptcy case trustee slams $3M employee bonus motion
Luke Huigsloot
2022-10-28T05:58:00+01:00
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News
The House members claimed the “appropriate place for the discussion” on legislation concerning a digital dollar would be in the U.S. legislative branch.
US lawmakers request Justice Dept share CBDC assessment
Turner Wright
2022-10-05T22:45:00+01:00
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News
The objection is seeking a deferral on Celsius motions until the independent examiner report on the company is filed over the next couple of months.
DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins
Brian Quarmby
2022-10-03T03:37:00+01:00
4415
News
The U.S. Justice Department has published another report on crypto crime with detailed recommendations for legal reform; it has also formed a network of experts...
DOJ publishes second report on EO digital asset crime, announces new expert network
Derek Andersen
2022-09-16T22:28:21+01:00
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News
Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks “as soon as those crimes occur” to help recover funds.
US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK
Turner Wright
2022-07-19T22:15:00+01:00
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News
“Litigation and enforcement activity is likely to accelerate in the current regulatory climate, perhaps in unpredictable ways,” says lawyers from Choate Hall & ...
Regulatory uncertainty creates rash of ‘novel’ lawsuits: Legal experts
Felix Ng
2022-06-29T04:58:14+01:00
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News
OIG’s audit disclosed the lack of documented policies and practices related to the management of seized crypto assets — especially related to the use of invento...
Seized crypto safe with US Marshals Service? Not so much, new audit reveals
Arijit Sarkar
2022-06-15T10:29:05+01:00
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