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Justice Department shuts down its cryptocurrency fraud unitWASHINGTON – The Justice Department has shut down its unit that investigates cryptocurrency fraud “effective immediately,” ...
The Department of Justice ended its National Cryptocurrency Enforcement Team, while also redirecting focus away from targeting crypto fraud.
The department won’t pursue cases it feels are better left to financial regulators, focusing instead on crimes committed with ...
Opinion: Kostelanetz’s Sharon McCarthy and Victor Suthammanont says the Department of Justice’s memo this month on ...
Experts said Trump's cryptocurrency could make it possible for people to channel money to Trump beyond legal limits for ...
The U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow ...
This article discusses crypto enforcement trends. In the first weeks of the Trump Administration, commentators have heralded ...
DOJ prosecutors are moving forward with the Safemoon case, despite the widely circulated "crypto memo" earlier this month.
Long Island man sentenced to 18 years for leading a $12M cryptocurrency scam with his son, targeting more than 24 investors ...
An alleged member of the notorious Scattered Spider cybercrime group was extradited from Spain to the US on Wednesday, ...
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