Department of Justice 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
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
“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
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
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?
“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
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