Cryptocurrency
DOJ files complaint to get nearly $8 million in stolen funds back from North Korea
The DPRK has long been tracked as a cyber actor that uses worker schemes to steal funds for its missile program and other regime goals.
Trump aims to sign two stablecoin bills by August, officials say
The bills both establish a regulatory framework for the issuance and trade of dollar-backed stablecoin.
Trump’s Commerce pick backs light-touch regulation in emerging tech policy
Howard Lutnick voiced robust support for U.S. leadership in AI and quantum information sciences alongside a light touch regulatory approach.
Industry sees potential in Trump AI czar pick
Following President-elect Donald Trump’s selection of venture capitalist David Sacks to serve as his administration’s AI and Crypto Czar, experts are optimistic about what Sacks’s experience means for U.S. competitiveness.
North Korean hackers poised to cash out $40 million in bitcoin after crypto heists, FBI warns
The law enforcement agency says it has been tracking large volumes of cryptocurrency stolen by North Korean hackers during a summer of high-profile cyber heists.
North Korea's cyber-enabled sanction evasion requires tougher response, lawmakers and experts say
Pyongyang’s growing reliance on cybercrimes to circumvent international sanctions should push the U.S. and its allies to fully enforce existing sanctions and review whether more regulations are needed to govern digital currencies.
Justice to merge 2 offices in step with cyber implementation plan
The agency has been granted new and important roles under the Biden administration’s plan to safeguard U.S. digital networks.
Lawmakers Introduce Bill to Tackle Criminal and Terrorist Crypto Activities
The companion House and Senate bills will create an independent working group to address terrorism and illicit financing on digital platforms.
Stopping Tax Fraud in Its Tracks: 4 Ways OSINT Enhances Investigations
Fraud is often a crime of opportunity.
DOJ Seizes $112 Million in Fraudulent Crypto Investments
Another week, another multi-million dollar crypto bust from the Department of Justice.
Senators Explore Possible Cryptocurrency Regulations, Threats to Economy
The Senate Committee on Banking, Housing, and Urban Affairs heard testimony that endorsed more regulations and restrictions on digital assets in the federal banking system.
Russian Hacker Pleads Guilty to Crypto Money Laundering
Denis Mihaqlovic Dubnikov used cryptocurrencies to attempt to hide his involvement in ransomware attacks on foreign and domestic companies.
Federal Reserve Issues New Restrictions on Crypto Banking
The regulator issued new policy largely prohibiting digital assets from the regulated banking environment, primarily due to security concerns.
Crypto Investor Charged with Market Manipulation, Defrauding Over $100 Million
Federal law enforcement continues to pursue cryptocurrency-related financial crimes as the digital asset space still lacks regulation.
White House Wants Input on Crypto Tech R&D Agenda
The feedback will inform priorities for developing digital asset technologies, including potential for a central bank digital currency.
Bipartisan Bill Aims to Prevent Money Laundering via Cryptocurrency Companies
The new legislation would apply existing financial regulations to digital asset wallets.
FinCEN to Treat Digital Asset Regulation as a 'Key Priority,' Director Says
As digital currencies and assets continue to go unregulated, federal law enforcement is actively engaged in developing guidance to prevent financial crime.
Lawmakers Discuss Crypto Regulatory Bill Following FTX Collapse
Members on the Senate Agriculture Committee consider applying classic market restrictions to the digital asset marketplace with financial regulators.
Capitol Hill Presses Crypto Exchanges Post-FTX Bankruptcy
Lawmakers launch probes into financial details of cryptocurrency exchanges as federal regulators stay quiet on FTX investigations.
Compliance First, Penalty Second as Feds Implement Crypto Regulations
Officials within federal law enforcement described the critical role private sector communication will play in developing digital asset regulatory guidance.
