2023-11-22 18:21 |
The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen. origin »
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The Department of Justice (DoJ) is scheduled to publicly disclose a resolution with crypto’s largest exchange Binance following news of a multi-billion settlement and major enforcement actions from regulators.
2023-11-21 19:52 | |
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The US Department of Justice (DOJ) is set to announce significant cryptocurrency enforcement actions, with officials including Attorney General Merrick Garland and Secretary of the Treasury Janet Yellen.
2023-11-21 18:21 | |
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Former SEC enforcement veteran, John Reed Stark, recently raised eyebrows with pointed critique regarding scarcity of action from US Department of Justice (DOJ) in crypto-related cases
2023-9-25 16:13 | |
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In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world has been unmasked and prosecuted, not by law enforcement, but by the very victims the scammer defrauded, according to a recent report from BBC.
2023-9-23 01:00 | |
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The Drug Enforcement Administration (DEA) was duped out of almost $55,000 in crypto by a con artist. This bold theft used a special mix of surveillance, airdropping, and deception. The US Department of Justice’s DEA division primarily focuses on reducing the movement of illegal drugs into and out of the country.
2023-8-25 21:20 | |
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For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action against Binance is imminent or has already been filed under seal.
2023-8-23 09:00 | |
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Per a Wall Street Journal report, the U. S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a unit created nearly two years ago to investigate cryptocurrency-related crimes.
2023-7-22 00:00 | |
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The U.S. Department of Justice (DOJ) promises to significantly increase the pool of available prosecutors to probe into illicit activities tied to cryptocurrencies. Department of Justice representative Nicole Argentieri announced that the National Cryptocurrency Enforcement Team (NCET) would be integrated…
2023-7-22 18:34 | |
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Binance’s legal troubles are set to worsen, believes John Reed Stark, former chief of the Securities and Exchange Commission (SEC) Office of Internet Enforcement. As per Stark, the U. S. Department of Justice is likely working behind the scenes to bring criminal charges against Binance and its executives.
2023-6-12 12:07 | |
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The US Department of Justice’s Crypto Enforcement Director has made a firm commitment to crack down on illicit behavior occurring on cryptocurrency exchanges, according to a report by the Financial Times.
2023-5-16 21:50 | |
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The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency Enforcement Team (NCET) director, the DOJ is trying to scrutinize cryptocurrency…
2023-5-15 10:22 | |
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The Department of Justice head of the National Cryptocurrency Enforcement Team has ordered measures against crypto mixers and exchanges. The post DOJ Chief Targets Crypto Mixers and Exchanges to Curb Money Laundering appeared first on BeInCrypto.
2023-5-15 10:15 | |
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The founder of the crypto company Bitzlato, Anatoly Legkodymov, was arrested after the U.S. Department of Justice announced a significant worldwide crypto enforcement action.
2023-1-19 18:46 | |
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Speculation on ‘Crypto Twitter’ started going wild after a Department of Justice announcement early on Wednesday regarding a following press release. With very vague and non-descriptive language, the DoJ made an announcement that a press release detailing “International Crypto Enforcement Action” was to follow in the hours following the release. What followed can only be […]
2023-1-19 01:02 | |
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Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing.
2023-1-19 21:59 | |
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The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resources, alleging the firm helped launder $700 million in illicit funds.
2023-1-19 20:07 | |
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The department held a press conference at noon Eastern time on Wednesday.
2023-1-19 18:11 | |
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U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.
2022-10-12 00:26 | |
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In response to U. S. President Joe Biden’s March executive order on Ensuring Responsible Development of Digital Assets, the U. S. Department of Justice released a new report on law enforcement’s role in the space.
2022-9-18 15:35 | |
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A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...
2022-7-22 20:17 | |
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"They pulled the rug out from under the victims," law enforcement said of the creators of the Frosties NFT collection.
2022-3-24 21:15 | |
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According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […]
2022-2-18 20:24 | |
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According to Reuters, the U.S. Justice Department has just appointed Eun Young Choi, an experienced computer crimes prosecutor to head its new national cryptocurrency enforcement department. This is according to an announcement on Thursday by Deputy Attorney general Lisa Monaco during the Munich Cyber Security Conference in Germany. Young is well known for his role […]
2022-2-17 20:24 | |
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The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3.
2022-2-9 14:19 | |
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The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The post US Department of Justice nabs couple for allegedly trying to launder $3.
2022-2-10 14:19 | |
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In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.
2021-10-17 21:35 | |
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The Deputy Attorney General of the United States revealed that the Justice Department created a National Cryptocurrency Enforcement Team (NCET), to combat the illicit use of cryptocurrency for criminal activities.
2021-10-8 23:00 | |
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The U. S. Department of Justice has announced the launch of a National Cryptocurrency Enforcement Team (NCET). This team would handle investigations and prosecutions of criminal misuses of cryptocurrency.
2021-10-8 22:30 | |
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A special law enforcement unit will appear in the US Department of Justice. Its employees will be engaged in overseeing operations with cryptocurrencies.
2021-10-9 14:36 | |
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The Department of Justice will soon have two new tools on its belt to combat cybercrime. A cryptocurrency enforcement team will go after cybercrime while a separate department will go after those who fail to report such crimes.
2021-10-7 08:52 | |
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When addressing the Aspen Institute Cyber Summit on October 6, Deputy Attorney General Lisa Monaco announced that the US Department of Justice had launched the National Cryptocurrency Enforcement Team.
2021-10-8 21:58 | |
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“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.
2021-10-7 20:30 | |
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A senior official at the U.S. Department of Justice has announced the launch of a cryptocurrency enforcement team
2021-10-7 18:50 | |
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Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement.
2021-8-19 13:41 | |
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The US Marshals Service has chosen crypto startup Anchorage as its custodian for the cryptocurrencies seized in criminal cases. One of the primary law enforcement agencies of the Department of Justice (DOJ), USMS has been searching for a custodian since 2019 which has now come to an end with Anchorage which offers a wide range […] The post The US Marshals Service Picks Digital Asset Bank, Anchorage, as the Custodian of its Seized Crypto’s first appeared on BitcoinExchangeGuide.
2021-7-30 21:06 | |
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U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […]
2021-6-8 02:13 | |
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According to US Department of Justice’s Drug Enforcement Administration (DEA), drug traffickers increasingly relied on crypto ATMs to aid illicit bulk money transfers, last year. DEA also notedThe post Drug traffickers ‘increasingly’ used Bitcoin ATMs to aid illicit transfers in 2020 appeared first on AMBCrypto.
2021-3-4 01:30 | |
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In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis.
2021-1-29 11:30 | |
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The Assistant Attorney General Beth A. Williams has departed from the Justice Department’s Office of Legal Policy (OLP) just weeks after a much criticized crypto enforcement framework was published. Describing...
2020-12-12 15:21 | |
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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.
2020-11-22 18:30 | |
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The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.
2020-10-22 17:00 | |
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Between BitMEX action, the U.K.’s derivative ban and the new U.S. Department of Justice enforcement framework, regulations are coming for crypto.
2020-10-10 16:00 | |
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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.
2020-10-10 22:30 | |
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The Justice Department's new crypto enforcement framework lays out its case for prosecuting alleged crimes around the world while taking aim at privacy-enhancing tools.
2020-10-8 21:14 | |
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US Department of Justice's Attorney General William P. Barr announced today the release of “Cryptocurrency: An Enforcement Framework,” a publication that outlines the “emerging threats” and eThe post US Department of Justice publishes ‘Cryptocurrency Enforcement Framework’ appeared first on AMBCrypto.
2020-10-8 20:38 | |
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The Department of Justice has released a ‘first of its kind’ framework for policing the cryptocurrency space.
2020-10-8 19:37 | |
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The U.S. Justice Department has announced sanctions against two Russians, and the arrest of two Malaysians, over separate seven-figure crypto scams.
2020-9-17 06:21 | |
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The U.S. Drug Enforcement Administration failed to adequately police its undercover agents’ handling of cryptocurrency, a Department of Justice Inspector General report found.
2020-6-18 20:06 | |
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In an announcement dated February 3, 2020, the U. S. Marshals Service (USMS) – a federal law enforcement agency within the U. S. Department of Justice – stated that it would be auctioning more than 4,000 Bitcoin (BTC).
2020-2-5 02:00 | |
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The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […]
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, announcing sanctions against two individuals and one entity in the United Arab Emirates (UAE).
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years in federal prison for operating a fraudulent crypto investment scheme. The fraud, which spanned over a year, defrauded multiple investors of more than $350,000.
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newspaper and media company, on allegations of participating in a scheme to launder approximately $67 million using crypto.
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm Forensic Risk Alliance (FRA). This appointment is part of the exchange’s plea deal with the Justice Department last year.
Over the past few days, events in the case of the extradition of Terraform Labs founder Do Kwon have moved into overdrive. Following a ruling by the Supreme Court of Montenegro favoring his extradition to South Korea, the United States is continuing to press on with its efforts to secure Kwon’s extradition. Battle Over Extradition […]