law enforcement

Cryptocurrency fraud costs investors billions of dollars each year, but criminals are always improving their techniques. Illegal activities often occur in areas that are prone to hazards. They frequently use higher level laundering tactics, including mixers, to mask the source of their money. Firms such as CNC Intelligence and the...

The Department of Justice (DOJ) is shifting its enforcement priorities away from cryptocurrency-related crimes, a move that has sparked both concern and support. This announcement involves dissolving the National Cryptocurrency Enforcement Team (NCET) and focusing on concerns like immigration and procurement fraud. While some experts worry this shift could embolden...

The news is out. Even the US Department of Justice is hitting pause on crypto enforcement for now. While some in the industry might see this as breathing room for innovation, I see something far more sinister: a green light for criminals, especially those operating within the UK. As a...