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An Indonesian 22-year-old makes $1M by selling NFT selfies on OpenSea

Individual ETH miner hits jackpot with $540K block reward

BTC ‘likely’ to repeat Q4 2020 move — 5 things to watch in Bitcoin this week

Shiba Inu (SHIB) fetches 30% gain on Robinhood listing rumor and bullish chart pattern

Crypto.com pauses withdrawals due to ‘suspicious activity’

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

2021-12-07T08:43:44+00:00

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“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

2021-11-16T20:31:15+00:00

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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

2021-10-28T05:15:56+01:00

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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?

2021-10-15T19:35:00+01:00

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“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

2021-10-06T18:30:00+01:00

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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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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

2021-07-27T18:17:00+01:00

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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

2021-07-09T16:37:00+01:00

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