Five US enforcement agencies form new digital currency anti-crime task force
The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.
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US agencies recommend old risk management principles for crypto liquidity
The joint statement highlighted the key liquidity risks associated with crypto-assets and related participants for banking organizations.
US federal agencies release joint statement on crypto asset risks and safe practices
The Fed, FDIC and OCC teamed up to wish the banks they regulate a FUD-filled new year with a warning about the risks associated with crypto assets and their efforts to contain those risks.
US Agencies Seize Cryptocurrencies from Dark Web Vendors Valued Over $23 Million
Cryptocurrencies have historically been used as a way to transfer value between shrouded individuals, with the infamous ‘Silk Road’ dark web marketplace being a key example. The U.S. Department of Justice (DOJ) has just announced the arrests of over...