Department of Justice News

News
Under the pretext of holding corrupt actors accountable, the new task force will address crimes related to the criminal misuse of cryptocurrency.
Crypto tumblers, exchanges under microscope as DOJ launches new task force
Arijit Sarkar
2021-12-07T08:43:44+00:00
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News
“This liquidation is the largest single recovery of a cryptocurrency fraud by the United States to date,” said the Justice Department.
US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud
Turner Wright
2021-11-16T20:31:15+00:00
11037
News
Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets.
US gov attorneys to target individuals and gatekeepers for crypto prosecutions
Martin Young
2021-10-28T05:15:56+01:00
5614
Follow up
In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.
How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?
Kirill Bryanov
2021-10-15T19:35:00+01:00
2554
News
“We need to make sure that folks can have confidence when they’re using these systems and we need to make sure we’re poised to root out abuse that can take hold...
US Justice Dept announces launch of national crypto enforcement team
Turner Wright
2021-10-06T18:30:00+01:00
12878
Opinion
Changing an intelligence agency's perspective on crypto crime is the next step toward a successful crypto investigation.
Digital intelligence must overcome challenges to solving crypto crimes
Leeor Ben-Peretz
2021-08-20T14:42:00+01:00
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Opinion
Eleven class actions against crypto firms and their founders started with a bang and will end with a whimper — as they should.
Powers On... Why the fear of ICO enforcement and liability is coming to an end
Marc Powers
2021-07-27T18:17:00+01:00
4099
Expert Take
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.
DoJ’s crypto czar joins FinCEN in brand-new role: Why it matters
Selva Ozelli
2021-07-09T16:37:00+01:00
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