The Federal Bureau of Investigation (FBI) filed charges on Wednesday against six individuals for allegedly running an unlicensed money-transmitting...

Blockchain Crypto Crime Crypto Money Laundering NCET

Oct, 20, 2023

by Cryptonews

DOJ Unleashes Full Force: Merges Crypto Crime Team To Combat Threats

DOJ strengthens cryptocurrency crime combat with NCET-CCIPS merger. Read more... Coincu News

DOJ Mango Markets Avraham Eisenberg NCET

Jul, 21, 2023

3 min read

by CoinCu News

DOJ Pledges To Crack Down On Crypto Illegal Behavior

The U.S. Department of Justice’s (DOJ) National Encryption Law Enforcement Director promised to crack down on illegal behavior on digital platforms.

FTX DOJ Department Of Justice ChipMixer

May, 15, 2023

2 min read

by CoinCu News

What’s the reality of crypto in crime? 2023 market outlook

Crypto crime is at an all time high. As technology advances, so do the ways in which criminals operate. Digital assets have become increasingly pop...

Crypto Crime Industry Silk Road NCET

May, 11, 2023

4 min read

by CryptoPolitan