2022 Crypto Investigations Wrap-Up
ID: fa371067-1e89-5c9a-addf-f1d288b4fdc2
STIX ID: report--fa371067-1e89-5c9a-addf-f1d288b4fdc2
Feed Name: CertiK Blog
Threat Score
CertiK analyzed publicly disclosed U.S. federal and regulatory crypto-related investigations in 2022, reporting 96 cases (an 81% increase from 2021) led primarily by the FBI and USSS; the report outlines agency roles, jurisdictional differences between law enforcement and regulatory bodies, the typical length and legal outcomes of investigations, and the expectation that publicly announced charges may lead to sentences in subsequent years.
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