The Department of Justice (DoJ) announced that the founder of an alleged fraudulent cryptocurrency trading platform, which at one time had a peak market of $3.4 billion, has been indicted by a San Diego Federal grand jury, according to a Feb. 25 release. […]

Just over a week after announcing the agency’s largest-ever financial seizure – $3.6 billion in Bitcoin – Deputy Attorney General Lisa Monaco said today that Eun Young Choi will serve as the first director of the Department of Justice’s National Cryptocurrency Enforcement Team (NCET). […]

The White House on Dec. 6 released the first-ever United States Strategy on Countering Corruption, which among other steps aims to utilize the Department of Justice’s (DoJ) newly established National Cryptocurrency Enforcement Team to hold corrupt actors accountable. […]

Deputy Attorney General Lisa Monaco said today the Department of Justice (DoJ) is launching two new initiatives to combat cyber threats, including the creation of a National Cryptocurrency Enforcement Team, and a civil cyber fraud initiative that will fine Federal contractors who don’t follow required cybersecurity standards. […]