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.

23 Years in Federal Prison. Fake Gold. Fake Art. Fake Audits. Here’s the Crypto Fraud Pattern Every Investor Needs to Recognize.

Apr 17, 2026

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3 min read

23 Years in Federal Prison. Fake Gold. Fake Art. Fake Audits. Here’s the Crypto Fraud Pattern Every Investor Needs to Recognize.

CDW Alert 007 | April 2026

They Started as Gamers. Then They Stole $263 Million in Bitcoin — and the DOJ Came After Them With the Same Law Used Against the Mob.

Apr 16, 2026

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3 min read

They Started as Gamers. Then They Stole $263 Million in Bitcoin — and the DOJ Came After Them With the Same Law Used Against the Mob.

CDW Alert 006 | April 2026

The Biggest Crypto Fraud in History Just Opened a Victim Compensation Window — And a Second Wave of Fraud Is Already Targeting Victims

Apr 14, 2026

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4 min read

The Biggest Crypto Fraud in History Just Opened a Victim Compensation Window — And a Second Wave of Fraud Is Already Targeting Victims

CDW Alert 005 | April 2026

Bitcoin Is Money, a Commodity, and Not a Security — But the IRS Still Disagrees With All of Them

Apr 12, 2026

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5 min read

Bitcoin Is Money, a Commodity, and Not a Security — But the IRS Still Disagrees With All of Them

CDW Alert 004 | April 2026

After Years of Uncertainty, the SEC Just Clarified How Federal Law Applies to Crypto — Here’s What It Means for Every Investor

Mar 17, 2026

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3 min read

After Years of Uncertainty, the SEC Just Clarified How Federal Law Applies to Crypto — Here’s What It Means for Every Investor

CDW Alert 003 - March 2026

A Crypto Exchange Just Pleaded Guilty to Facilitating Prostitution and Money Laundering — Every Platform Operator and User Needs to Read This

Feb 11, 2026

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3 min read

A Crypto Exchange Just Pleaded Guilty to Facilitating Prostitution and Money Laundering — Every Platform Operator and User Needs to Read This

CDW Alert 002 — February 2026