The departments of the Treasury and State and the FBI have issued an advisory to warn the public and private sectors and international organizations of North Korean information technology workers seeking employment
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The FBI has established a new unit that will provide virtual currency-related intelligence, operational and technology support to other divisions across the bureau. The bureau said Tuesday the virtual assets unit will
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Women are playing a role in cryptocurrency-related policy development and enforcement as the current administration and Congress work to advance innovations in the space while preventing the use of the virtual currency
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The Government Accountability Office looked at how terrorist groups and transnational criminal organizations launder money, engage in human trafficking and move illegal drugs and found that these groups perform phony trade deals,
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The Department of Justice (DOJ) has formed a new team to help conduct investigations and prosecute crimes associated with virtual currency exchanges, money laundering and other cryptocurrency cases. “As the technology advances,
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Sens. Maggie Hassan, D-N.H., and Joni Ernst, R-Iowa, have proposed a bill that would direct the Department of the Treasury to submit to Congress a report on virtual currencies and their global
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