Architect of DoJ’s crypto framework will no longer be leading their policy-making
Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next. Go to Source Powered by WPeMatico
Crimes
Auto Added by WPeMatico
Execs from ‘99% fake’ exchange face charges over market manipulation
Police have charged Coinbit chairman Choi Mo and two unnamed executives with fraud and forgery related to market manipulation and prosecutors are preparing the case. Go to Source Powered by WPeMatico
Bitcoin’s reputation still a deterrent for institutions, Draper fund analyst says
Institutions still fear Bitcoin’s criminal persona, its volatility, and other factors. Go to Source Powered by WPeMatico
Bitcoin theft is likely to surge in meager post-COVID economy: report
Cybercriminals may favor a different cryptocurrency in the coming months, however. Go to Source Powered by WPeMatico
Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi
Court filings from Nov. 19 show that a large volume of crypto assets, including Bitcoin and Ether, was seized from seven convicts in the PlusToken case. Go to Source Powered by WPeMatico
Exchanges outdo auctions for governments cashing in criminal crypto, says exec
Governments are increasingly liquidating crypto assets seized in criminal investigations. Go to Source Powered by WPeMatico
US Government labels Virgil Griffith’s argument to dismiss sanctions charges ‘absurd’
Government lawyers implied that citizens could legally pass along nuclear secrets to North Korea if held to the same standards as Griffith. Go to Source Powered by WPeMatico
The Long Arm of Justice: How Far Can the DoJ Really Go in Prosecuting Foreign Actors?
DoJ is now determined to hold the crypto industry to cross-border enforcement standards that have long applied to other sectors of finance. Go to Source Powered by WPeMatico
Watch out, fraudsters are claiming they are from Blockchain.com
The U.K.’s Financial Conduct Authority advised caution against phony actors. Go to Source Powered by WPeMatico
New Chainalysis program aims to help sort confiscated crypto
What happens to crypto assets used for nefarious activities after authorities seize them? A new Chainalysis program helps sort through the rubble. Go to Source Powered by WPeMatico
