The Department of Justice (DOJ) is reviewing and altering the way it approaches DOJ cryptocurrency enforcement. Rather than employing a one-size-fits-all regulatory approach, they’re casting their nets wider to recover more stolen assets and prosecute higher-value, serious offenses. On April 7, Treasury Department officials announced the disbandment of the department’s...
When the Department of Justice (DOJ) published its memo laying out its strategy for conducting criminal investigations in the crypto space, this announcement has sent ripples of panic across the entire crypto industry. We agree that trying to provide clarity is a good thing, but unfortunately this results in the...
For folks working in compliance, the DOJ’s new crypto enforcement guidance sounds like a real sneak attack. A betrayal to every investor who's lost their shirt on a shady altcoin, a rug pull, or a blatant Ponzi scheme masquerading as "decentralized finance." They’re basically telling them, “Look, we’re not the...
The Department of Justice (DOJ) has decided to sing a different song when it comes to crypto crime. Is that a sign of a full-blown retreat from the digital asset space, or a move to more high-level, strategic thinking? FakeBollinger.com is here to cut through all the fluff and hype...
