Department of Justice News

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
13073
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
2281
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
4253
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
2893
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
10601
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
29812
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
53363
Market Update
News that Binance could be under investigation by the U.S. Justice Department and IRS triggered a marketwide sell-off that saw Bitcoin's price drop to $46,000.
Bitcoin drops to $46K, altcoins sell off as report claims Binance is under investigation
Ray Salmond
2021-05-13T19:23:30+01:00
54556

Follow us on Facebook