Emerging Tech
Founder of Crypto Trading Platform BitConnect Indicted for $2 Billion 'Global Ponzi Scheme'
The Department of Justice charged Satish Kumbhani with conspiracy to commit fraud and misleading investors in the latest crypto crackdown.
Cybersecurity
Justice Builds Out Crypto Tracking, International Engagement Teams on Ransomware
The Justice Department will now require prosecutors to consult with the international and cyber crime specialists on significant cyber investigations.
Emerging Tech
Cryptocurrencies Facilitate an Already Murky Human Trafficking Problem
A House committee hearing spotlit the problematic combination of the usage of virtual currencies and a lack of data surrounding human trafficking in the U.S.
Cybersecurity
Law Enforcement Seize Over $3.6 Billion in Crypto Related To 2016 Hack
The seizure is the largest in U.S. history.
Modernization
USDA, Justice Launch Website To Report Anticompetitive Behavior in Agriculture
The new portal will allow farmers and ranchers to report unfair behavior from other producers in the industry.
Digital Government
Man Arrested For Alleged Exportation of Technology To Iran From U.S.
A dual American-Iranian citizen was arrested and charged with one count of conspiracy to illegally export technology and electronic equipment to Iran despite sanctions.
Cybersecurity
FBI Officials Clarify What the Bureau Wants in Cyber Incident Reporting Bill
However the legislation is eventually passed, CISA plans to share reports with the FBI and other agencies, a Homeland Security official said.
Policy
Women Report from the Frontlines of Federal Cryptocurrency Governance
Over the course of 2021, Congress and the administration have recognized significant benefits from diving into the technology, a trend that looks poised to continue.
Digital Government
DOJ Injects Over $12 Million To Update Information Sharing Systems
The funding will support improved data sharing at state and local levels with the goal of helping to reduce crime.
Digital Government
U.S., Australian Law Enforcement Enter Into Partnership Against Cybercrimes
The U.S. and Australian government partnered under the CLOUD Act, which facilitates electronic communication and data sharing between nations to investigate various crimes.
Emerging Tech
Sixth Member of International Hacking Community Sentenced in SIM Card Scheme
In response to the growing number of SIM hijacking incidents, federal law enforcement is cracking down on perpetrators.
Cybersecurity
White House Holiday Warning Identifies Options for Reporting Ransomware
The FBI has a prominent portal for entities to report cybersecurity incidents, but Congress is considering legislation that officials fear could change the current dynamic.
Cybersecurity
Iranian Nationals Charged with Election Interference
The Justice Department identified two hackers as conspirators in cyberattacks aimed at spreading voter intimidation and election disinformation.
Cybersecurity
U.S. Government Acts Against Alleged REvil Hackers
The Justice Department announced two indictments while the State Department offered $10 million for information on other conspirators.
Digital Government
Better Data Would Help Federal Response to Missing Indigenous Women, Watchdog Says
The Government Accountability Office recommends improving database access and management, as well as better communication, to help resolve cases of missing and murdered Native American and Alaskan women.
Cybersecurity
Justice Official Dangles Liability Protections to Encourage Private-Sector Breach Reports
Deputy Attorney General Lisa Monaco also promised to compensate whistleblowers who reveal federal contractors misrepresenting their cybersecurity posture.
Cybersecurity
DOJ Announces Cryptocurrency Enforcement Team
The group will include cybersecurity and anti-money laundering experts looking to crack down on ransomware and other criminal efforts.
Cybersecurity
DOJ to Hit Government Contractors with ‘Very Hefty Fines’ If They Fail to Disclose Data Breaches
Deputy Attorney General Lisa Monaco promised to use an existing law to go after contractors that don't follow required cybersecurity standards.
Emerging Tech
DOJ Seeks Congressional Funding to Implement Policy on Body-Worn Cameras
The announcement follows tensions with some local police departments over the authority to release footage recorded during joint operations.
Digital Government