News DOJ publishes second report on EO digital asset crime, announces new expert network editorial staff 16. September 2022
News US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government editorial staff 19. July 2022
News Seized crypto safe with US Marshals Service? Not so much, new audit reveals editorial staff 15. June 2022
News OpenSea ‘insider trading’ case see NFTs labeled securities: Former SEC lawyer editorial staff 3. June 2022
News US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions editorial staff 16. May 2022
News Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers editorial staff 26. February 2022
Cybercrime News FBI is launching team to address crypto exploitation: US Deputy Attorney General editorial staff 17. February 2022
News Bitfinex-backed LEO soars to record high on supply crunch expectations editorial staff 9. February 2022
Cybercrime News DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack editorial staff 8. February 2022
News Crypto tumblers, exchanges under microscope as DOJ launches new task force editorial staff 7. December 2021
News US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud editorial staff 16. November 2021
Cybercrime News How will DOJ’s new crypto enforcement team change the game for industry players, good and bad? editorial staff 15. October 2021
News US Justice Dept announces launch of national crypto enforcement team editorial staff 6. October 2021
