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80,000 Bitcoin millionaires wiped out in the great crypto crash of 2022

Bitcoin indicator that nailed all bottoms predicts $15.6K BTC price floor

Peter Schiff’s bank closure strengthens Bitcoin case for financial freedom

Bear market? “So what,” says World Chess Champion Garry Kasparov

Bitcoin price spikes to $20K as whale bought BTC confirms support

Major figure in Justice Department's cyber work is out from the policy office, but no word on where she's heading next.

Architect of DoJ's crypto framework will no longer be leading their policy-making

2020-12-11T17:57:37+00:00

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The head of a major Mexcian financial intelligence unit has complained that local law enforcement has only a quarter of the staff it needs to respond to crypto ...

Mexican authorities struggle to keep up as cartels embrace crypto

2020-12-09T04:57:25+00:00

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DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance.

The long arm of justice: How far can the DoJ really go in prosecuting foreign actors?

2020-11-21T15:30:00+00:00

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The U.S. Department of Justice has articulated its digital enforcement strategy, putting the crypto community on notice.

Declaring a crackdown? What to make of the DoJ crypto framework release

2020-11-01T17:53:04+00:00

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OKEx founder Star Xu was reportedly questioned by police a week ago.

OKEx founder reportedly under investigation as exchange suspends withdrawals

2020-10-16T11:07:00+01:00

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Major exchange OKEx suddenly suspended crypto withdrawals while one its key custodians cooperates with an investigation, shaking the crypto markets

BTC and OKB plunge after OKEx suspends withdrawals

2020-10-16T05:48:47+01:00

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CipherTrace has published comprehensive guidance intended to help law enforcement identify signs of crypto usage when conducting investigations.

CipherTrace gives officials tips on how to uncover criminals’ crypto caches

2020-10-14T06:06:11+01:00

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The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world.

Law Decoded: Police and thieves on their screens, Oct 2–9

2020-10-09T20:30:23+01:00

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