# Judicial authorities

The US. Department of Justice is selling $ 56 million in crypto to compensate victims of fraud

The US. Department of Justice plans to sell $ 56 million worth of cryptocurrencies that were seized in connection with…

3 years ago

U.S. government attorneys target individuals and janitors to prosecute cryptocurrencies

A group of senior US government attorneys general has set out their priorities for the enforcement and prosecution of individuals…

3 years ago

The DOJ’s new cryptocurrency enforcement team will change the game for players in the industry

The U.S. Department of Justice, or DOJ, announced the creation of a specialized unit, the National Cryptocurrency Enforcement Group, or…

3 years ago

US Department of Justice Announces Launch of National Cryptocurrency Enforcement Team | News Oct 07

US Department A secretariat official said the U.S. government will take a more active role in enforcement actions against those…

3 years ago

Digital intelligence has to master challenges in order to solve crypto crime

While the worth of cryptocurrencies has modified dramatically in the previous 12 months, this has not diminished the attractiveness of…

3 years ago

The DoJ’s crypto king joins FinCEN in a brand new role: Why It Matters

In her monthly expert column, Selva Ozelli, international tax lawyer and CPA, deals with the interface between new technologies and…

3 years ago

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