Department of Justice News

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
1130
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
12622
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
1898
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
3926
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
2640
News
Coinbase CSO says ‘good ol’ fashioned police work’ landed the FBI the private keys.
Coinbase says it was not involved in the DOJ’s Bitcoin ransom seizure
Martin Young
2021-06-09T04:25:42+01:00
10459
News
Government officials did not specify the exact method used to seize the funds from the ransomware group.
US officials recover $2.3M in crypto from Colonial Pipeline ransom
Turner Wright
2021-06-07T21:56:53+01:00
29387
Market Analysis
After failing to reclaim the $50,000 level, BTC faces renewed selling pressure in the short term. However, short-term headwinds don’t negate the bull market.
Bitcoin slips below $46K as correction deepens; institutions keep accumulating
Sam Bourgi
2021-05-16T20:55:31+01:00
53204

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