The DOJ is calling for a strengthening of international cooperation to counter the criminal use of digital assets.
News Jun. 7, 2022
The U.S. DoJ has announced that it is establishing a unit for crypto enforcement called the Virtual Asset Exploitation Unit.
News Feb. 17, 2022
One half of the couple alleged to have been accessory to the 2016 Bitfinex hack will be released on bail, but only one.
People Feb. 15, 2022
DeFi security firm ImmuneFi has published a report suggesting that $10.2 billion was stolen through DeFi attacks last year.
News Jan. 7, 2022
An engineer in the U.S. Navy has been arrested for selling military secrets in exchange for cryptocurrency.
News Oct. 11, 2021
After allegations last year that Binance had deliberately evaded U.S. regulations, the exchange is now under investigation by the CFTC.
Business Mar. 12, 2021
Crypto crimes slowed down by 58% last year compared to 2019, with Chinese Ponzi and DeFi hacks taking the highest share.
Analysis Jan. 28, 2021
Research findings refute incoming Treasury Secretary Janet Yellens' anti-crypto comments on its use in criminal activities.
Opinion Jan. 20, 2021
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