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BNB Chain offers another lifeline to Terra ecosystem projects

Bitcoin 'death cross' data hints 43% drop due in BTC price bear market

Court documents reveal Do Kwon dissolved Terraform Labs Korea days before LUNA crash

Here’s why bears aim to keep Bitcoin under $29K ahead of Friday’s $640M BTC options expiry

Exchanges show initial support to Terra revival by listing new LUNA token

"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

2022-02-08T18:15:00+00:00

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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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