DOJ | TRM Insights

DOJ

Tag

January 22, 2025

Understanding the Use of Cryptocurrencies By Cartels

January 16, 2025

Crypto Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme

July 3, 2024

TRM Talks: Covering Crypto with CoinDesk’s Nik De

June 19, 2024

TRM Talks: Building Compliance at Binance – The World’s Largest Crypto Business with CCO Noah Perlman

February 14, 2024

TRM's Ari Redbord Testifies Before the House Financial Services Committee

February 8, 2024

Another Co-Conspirator Charged With Money Laundering Conspiracy in BTC-e Case

January 26, 2024

Must-Know Crypto Investigations of 2023: North America

January 8, 2024

TRM Labs Finds Link Between Stronger Regulation and Reduced Illicit Activity In New Report

January 3, 2024

Ian Freeman Sentenced to Eight Years In Bitcoin Money Laundering Scheme In “Church of the Invisible Hand” Case

December 22, 2023

TRM's Kyle Armstrong Sits Down with Former FBI Section Chief Bryan Smith to Discuss the Evolution of Crypto Tracing at the FBI

November 28, 2023

LEO Crypto Summit Event Recap

November 15, 2023

Crypto-denominated Fentanyl Sales Growth Falls to Four-Year Low Following US Sanctions and Enforcement Actions

November 6, 2023

Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.

October 4, 2023

U.S. Treasury and DOJ Take Action Against Chinese Fentanyl Trafficking Network

September 14, 2023

Now Defunct LocalBitcoins Used in Murder-for-Hire Scheme

September 8, 2023

FBI Confirms that North Korea was Behind $41 Million Stake.com Exploit

August 24, 2023

FBI Seizes Millions in Non-Bitcoin Cryptocurrency in Second Quarter of 2023

August 21, 2023

TRM Talks: DOJ's NCET with Acting Director Claudia Quiroz - Video and Recap

August 3, 2023

U.S. DOJ Files Complaint In Bitcoin Armed Robbery Scheme

July 31, 2023

U.S. Department of Justice Announces Sentencing in Business Email Compromise Scheme Involving Bitcoin

June 20, 2023

U.S. authorities arrest Russian national for ransomware attacks

June 14, 2023

U.S. DOJ charges four Russian-nationals for role in DeFi Ponzi Scheme Forsage

January 19, 2023

Tracers in the Dark: An Inside Look into Cracking Crypto's Biggest Cases

October 13, 2022

U.S. DOJ’s National Cryptocurrency Enforcement Team One Year In

August 4, 2022

Crypto and Campaign Finance Rules: Everything you need to know this election season

July 28, 2022

A Busy Summer for DOJ and SEC – From Insider Trading by a Former Coinbase Employee to ICO Scams

Subscribe to our latest insights