Department of Justice News

News
"The department once again showed how it can and will follow the money," said Deputy Attorney General Lisa Monaco.
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
Turner Wright
2022-02-08T18:15:00+00:00
5611
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
5366
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
11218
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
5749
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
2745
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
13051
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
2256
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
4229

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