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Department of Justice News

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

3 warning signs suggest the Bitcoin price rally is overextended

One currency to rule them all: Facebook’s Diem has global ambitions

“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

2021-10-06T18:30:00+01:00

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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

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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

2021-07-27T18:17:00+01:00

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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

2021-07-09T16:37:00+01:00

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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

2021-06-09T04:25:42+01:00

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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

2021-06-07T21:56:53+01:00

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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

2021-05-16T20:55:31+01:00

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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

2021-05-13T19:23:30+01:00

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