$75 Billion Linked to Crypto Crime Drives Blockchain Collaboration With Law Enforcement
$15 billion in illicit entity balances and $60 billion in downstream wallets are reshaping global enforcement, revealing a vast, traceable
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Enforcement
US DOJ says ‘writing code’ is not a crime, signaling shift in crypto enforcement
Key Takeaways The US Department of Justice affirmed that shipping code is not a crime for crypto and open source
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Crypto Forensics Exposes Criminal Network—Binance Aids in Major Law Enforcement Operation
Binance said its investigations team provided German authorities with crucial analysis and operational intelligence that helped trace the pedophile platform
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SEC Commissioner Criticizes Ripple Settlement as Crypto Enforcement Weakens
Key Takeaways: The SEC has resolved its Ripple Labs lawsuit, lowering the fine from $125 million to $50 million. Commissioner
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FSB Says Thwarted May 9 Attack on Law Enforcement by Would-Be Female Bomber
Russia’s Federal Security Service (FSB) said Friday that it detained a would-be female bomber suspected of plotting a Victory Day attack
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Europe Says U.S. Scaled Back Russian Sanctions Evasion Enforcement – Bloomberg
The United States has reduced its participation in several working groups with European allies that focus on punishing Russia’s evasion
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AUSTRAC Tightens Screws on Crypto Exchanges, Warns of Enforcement Action
The Australian Transaction Reports and Analysis Centre has announced that peer-to-peer cryptocurrency exchanges will be required to capture user information
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SEC staff agrees in principle to dismiss Coinbase enforcement case, pending Commissioner approval
Key Takeaways The SEC is likely to dismiss its lawsuit against Coinbase, which could be a major victory for the
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Former SEC Chief Talks Dismantling of Crypto Enforcement: ‘C’est La Vie and to the Moon’
John Reed Stark, former SEC Chief of Internet Enforcement, stated that the recent pause in the case against Binance marks
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SEC downsizes its crypto enforcement unit under Trump administration
Key Takeaways The SEC is reducing the size of its crypto enforcement unit under the Trump administration. The restructuring is
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