“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 on them," said Lisa Monaco.
Department of Justice News
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Changing an intelligence agency's perspective on crypto crime is the next step toward a successful crypto investigation.
1891Eleven class actions against crypto firms and their founders started with a bang and will end with a whimper — as they should.
3926Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.
2638Coinbase CSO says ‘good ol’ fashioned police work’ landed the FBI the private keys.
10459Government officials did not specify the exact method used to seize the funds from the ransomware group.
29386After 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.
53202News 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.
54428The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media.
29230A United States blockchain lobbying group executive says there is no danger of a crypto crackdown in the country.
23535The Internal Revenue Services will seek information from Circle on all U.S. taxpayers who traded at least $20,000 worth of crypto between 2016 and 2020.
20609The actions against McAfee by the DoJ and the IRS represent a worrying shift in the view of the U.S. government’s criminal enforcement arm.
12077Detained antivirus software entrepreneur John McAfee points a 1,000% spike of DOGE since he called it the “coin of the week” years ago.
26124Meanwhile, the anti-virus mogul is still imprisoned in Spain.
10180The Department of Justice has indicted three hackers affiliated with the infamous Lazarus Group.
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