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Changing an intelligence agency’s perspective on crypto crime is the next step toward a successful crypto investigation.
August 20, 2021
Michele Korver’s appointment to the U.S. Financial Crimes Enforcement Network promises to reduce illicit financial practices within the crypto space.
July 9, 2021
Government officials did not specify the exact method used to seize the funds from the ransomware group.
June 7, 2021
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.
May 16, 2021
News that Binance could be under investigation by the US Justice Department and IRS triggered a market-wide sell-off which saw Bitcoin price drop to $46,000.
May 13, 2021
The price of Bitcoin and Ether both fell between 3% and 5% as the report spread across social media.
May 13, 2021
A social media influencer known for “cash giveaways” has failed to show the money in alleged Bitcoin wire fraud scheme.
March 25, 2021
The 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.
March 10, 2021
Detained antivirus software entrepreneur John McAfee points a 1,000% spike of DOGE since he called it the “coin of the week” years ago.
March 8, 2021
Meanwhile, the anti-virus mogul is still imprisoned in Spain.
March 5, 2021
The Department of Justice has indicted three hackers affiliated with the infamous Lazarus Group.
February 17, 2021
The Justice Department joins CFTC and SEC probes into wild markets facilitated by Robinhood and other apps for retail traders.
February 11, 2021
The admin of a well-known darknet market link provider claims its donation address was flagged as suspicious after it criticized Chainalysis’ KYT flagging system.
February 9, 2021
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
January 27, 2021
The trader was both lying to investors and using an unregistered derivatives strategy on BitMex.
January 26, 2021
Gearing up for new battles against data-driven monopolies, antitrust enforcers may well look to blockchain as a way of getting honest data from companies they don’t …
January 20, 2021
If you can’t beat ’em, join ’em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.
January 13, 2021
The Justice Department’s November 2020 suit has reversed the planned merger.
January 12, 2021