11-13-2024 
National Cryptocurrency Enforcement Team
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11 October, 2024
DoJ, SEC charge ‘crypto’ market makers with market manipulation
The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...
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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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17 May, 2023
SEC tells cranky Coinbase to take a time-out on digital asset clarity
The SEC’s response to a U.S. Third Circuit Court of Appeals stated that Coinbase failed to demonstrate that it’s owed...
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21 February, 2022
DoJ appoints heavyweight digital asset prosecutor to lead new US ‘crypto’ team
The National Cryptocurrency Enforcement Team (NCET) was formed in late 2021 as a part of a multi-fronted commitment by the...
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