DOJ Shifts Focus in Crypto Enforcement with Disbandment of NCET
Timothy Morano
Apr 22, 2025 08:19
The DOJ disbands its National Cryptocurrency Enforcement Team, shifting focus to illicit activities involving digital...
Tag : Enforcement
Crypto Enforcement Team: New Report Calls Crypto a ‘Risk to International Economic System’
The U.S. Justice Department has scrapped its Crypto Enforcement Team, redirecting prosecutorial efforts exclusively toward cases linked to cartels and terrorism. This comes after the...
Cryptocurrency Enforcement Team Disbanded as DOJ Alters Strategy
In a move that could raise eyebrows across Washington and Silicon Valley, the U.S. Department of Justice has officially pulled the plug on its National...
US Justice Dept Disbands Bitcoin And Crypto Enforcement Unit
In a major shift in federal oversight of bitcoin and crypto, the U.S. Department of Justice (DOJ) has officially disbanded its National Cryptocurrency Enforcement Team...
SEC agrees to dismiss enforcement case against Consensys
The US Securities and Exchange Commission (SEC) has agreed in principle to dismiss its securities enforcement case against Consensys, according to a Feb. 27 statement....
SEC Replaces Crypto Enforcement Task Force With Smaller Cyber Unit
The US Securities and Exchange Commission (SEC) has disbanded its dedicated crypto enforcement task force, replacing it with a smaller cyber unit tasked with overseeing...
Chainalysis Launches Asset Seizure Certification to Aid Law Enforcement in Tackling Crypto Crime
Joerg Hiller
Feb 13, 2025 17:28
Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize...
SEC Rolls Back Crypto Enforcement: End Of SEC Crypto Task force, Golden Era For Crypto?
We were promised a crypto task force and a Golden Era for digital assets. Instead, we got: No inauguration pump No Bitcoin strategic reserve Trump...
Potential SEC Leadership Changes Under Trump May Impact Ongoing Crypto Enforcement Actions and Regulatory Clarity
The impending shift in leadership at the U.S. Securities and Exchange Commission (SEC) is reshaping the landscape for cryptocurrency regulation. Gary Gensler’s expected resignation post-election...
U.S. Enforcement Chief Behind CFTC Crypto Cases Exits Before Trump Arrives
Enforcement Director Ian McGinley is leaving the Commodity Futures Trading Commission in a week, ending a relatively short tenure that saw some high-profile crypto cases....