Tag: law enforcement

DOJ Crypto Memo A Retreat from Law and Order?

DOJ Crypto Memo A Retreat from Law and Order?

Many advocates are applauding the Department of Justice’s new crypto enforcement memo as a sensible forfeiture reform. To them, it represents a firm, but welcomed, move away from the prior “regulation by prosecution” approach. I see something far more sinister: a potential abdication of responsibility, a dangerous gamble with our...

5 Reasons Why Reviving Crypto Crime Unit is a Win-Win

5 Reasons Why Reviving Crypto Crime Unit is a Win-Win

The crypto world. It’s thrilling, cutting edge, and quite frankly, a bit crazy. Similar to the Wild West, there are fortunes to be made out here, but a lot of ways to get horsewhipped. Most recently, the National Security and International Trade and Finance Subcommittee Chair Dick Durbin and Ranking...

Stolen Bitcoin Recovered! How Ohio BCI Fought Crypto Scam

Stolen Bitcoin Recovered! How Ohio BCI Fought Crypto Scam

Digital currencies are increasingly becoming the means of exchange that we use in our daily lives. The increasing prevalence of cryptocurrency scams represents a troubling inverse, preying on society’s most vulnerable. BlockTraderHub.com Block Trader Hub aims to make its audience smarter about how these scams operate. It offers practical steps...