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Investigations › Cryptocurrency › Federal Bureau of Investigation

Robinson+Cole Data Privacy + Security Insider

Law Enforcement Disrupts BlackSuit (Royal) Gang

Robinson+Cole Data Privacy + Security Insider on

In this line of work, I am often asked if law enforcement is ever successful in finding and punishing the threat actors who have wreaked havoc on U.S. businesses and stolen millions of dollars in ransomware attacks. I am so...more

Proskauer - Corporate Defense and Disputes

SEC Enforcement Director and SDNY/EDNY Officials Address Enforcement Priorities

Proskauer - Corporate Defense and Disputes on

SEC Division of Enforcement Director Gurbir Grewal and several high-ranking officials from the U.S. Attorney’s Offices for the Southern and Eastern Districts of New York and the FBI spoke on November 29, 2022 at a conference...more

Morrison & Foerster LLP

Department of Justice Signals Its Growing Focus on Cryptocurrency Enforcement

Morrison & Foerster LLP on

On February 17, 2022, Deputy Attorney General (DAG) Lisa Monaco announced a significant step in advancing its cryptocurrency-related enforcement priorities by naming the first leader of the National Cryptocurrency Enforcement...more

McDermott Will & Schulte

DOJ and IRS’ Analysis of Crypto Records and Work with Private Experts and International Partners Leads to Arrest

McDermott Will & Schulte on

US law enforcement continues to make no secret of their efforts to work closely with experts and overseas partners to prosecute those involved in virtual currency transactions who attempt to rely on its purported anonymity to...more

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