The U.S. Department of Justice (DOJ) has recently taken a less aggressive stance on cryptocurrency enforcement, prompting the prosecutors handling the Samourai Wallet case to request a postponement. […]
U.S., Canada Crackdown Disrupts $4.3 Million Crypto Phishing Scheme
A joint effort between the U.S. Secret Service and Canadian authorities has successfully dismantled a sophisticated cryptocurrency phishing scam that led to the theft of $4.3 million in […]
Democrats Accuse DOJ of Granting Crypto Criminals a ‘Free Pass’ After Disbanding NCET
Democratic lawmakers are condemning the Department of Justice’s decision to dismantle the National Cryptocurrency Enforcement Team (NCET), arguing it presents a dangerous “gift” to criminals who exploit cryptocurrencies. […]
US DOJ Disbands Crypto Crime Unit: Is Enforcement Slowing Down?
The US Department of Justice (DOJ) has dismantled the National Crypto Enforcement Team (NCET), which previously spearheaded investigations into high-profile cryptocurrency cases such as Binance, Tornado Cash, KuCoin, […]