CryptoDefenseWatch

Federal crypto enforcement intelligence — from a career federal prosecutor’s perspective. Tracking the full range of federal enforcement activity — DOJ, SEC, CFTC, FinCEN, and beyond — in real time so you know when to pay attention. Published from St. Thomas, U.S. Virgin Islands. Subscribe free — no cost, no obligation.

He Thought the Wallet Was Safe. It Sat Dormant for Three Years. Then He Touched It.

May 16, 2026

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5 min read

He Thought the Wallet Was Safe. It Sat Dormant for Three Years. Then He Touched It.

CDW Alert 013 | May 2026

The IRS Has a Question on Every American’s Tax Return. A Tennessee Attorney Answered It Wrong for Three Years in a Row.

May 13, 2026

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4 min read

The IRS Has a Question on Every American’s Tax Return. A Tennessee Attorney Answered It Wrong for Three Years in a Row.

CDW Alert 012 | May 2026

They Built a $250 Million Crypto Theft Ring. When the Digital Playbook Failed, They Solved It With a Brick

May 9, 2026

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4 min read

They Built a $250 Million Crypto Theft Ring. When the Digital Playbook Failed, They Solved It With a Brick

CDW Alert 011 | May 2026

They Trafficked Workers, Beat Them, and Forced Them to Steal Billions From Americans. Here’s What Just Happened.

Apr 24, 2026

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6 min read

They Trafficked Workers, Beat Them, and Forced Them to Steal Billions From Americans. Here’s What Just Happened.

CDW Alert 010 | April 2026

The SEC Just Filed a $16 Million Crypto Fraud Case. No Criminal Charges Yet. Here’s Why That Distinction Matters.

Apr 23, 2026

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4 min read

The SEC Just Filed a $16 Million Crypto Fraud Case. No Criminal Charges Yet. Here’s Why That Distinction Matters.

CDW Alert 009 | April 2026

They Emptied a Crypto Wallet Simply by Hijacking a Cell Phone Number. Here’s How It Works.

Apr 21, 2026

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4 min read

They Emptied a Crypto Wallet Simply by Hijacking a Cell Phone Number. Here’s How It Works.

CDW Alert 008 | April 2026