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U S Cybersecurity and Data Privacy Outlook and Review – 2023

Our lawyers provide an overview of some of the most significant developments in cybersecurity and data privacy in the United States in 2022 and look ahead to trends for 2023.

United statesFrance generalUnited kingdomHong kongDistrict of columbiaState of new jerseyNew jerseySan diegoSan franciscoPalo altoDepartment of energyNew yorkWhite houseRhode islandRoosevelt universitySan fernando valley

California Man Indicted For Alleged Use Of Crypto Channels For Drug Trafficking

During the course of the conspiracy, John Khuu and his co-conspirators allegedly laundered more than $5,350,000.00.

United statesJohn khuuJustice departmentNational cryptocurrency enforcement team eun young choiDigital asset coordinators networkDepartment of justiceJudge johnBrit featherstonEast texas

DOJ Issues Report On Efforts To Combat Digital Asset Criminal Activity And Announces Designated Prosecutors To Support - Fin Tech

On September 16, the United States Department of Justice ("DOJ") released a report on the Role of Law Enforcement in Detecting, Investigating ..

United statesOff provision to virtual asset serviceCryptocurrency enforcement teamUnited states department of justiceBank secrecyDevelopment of digital assetsEnforcement teamOffice of foreign assetsCoordinators networkNational cryptocurrencyDigital asset coordinators networkUnited states departmentLaw enforcementProsecuting criminal activity relatedDigital assetsPresident biden

DOJ Focus on Digital Assets Following Executive Order

Department of Justice released the Role of Law Enforcement in Detecting, Investigating and Prosecuting Criminal Activity Related to Digital Assets pursuant to Biden’s Executive Order. The DOJ announced the Criminal Division’s launch of the Digital Asset Coordinators Network.

United statesUnited states department of justiceNational cryptocurrency enforcement teamBank secrecyOff provision to virtual asset service providersOffice of foreign assetsDigital asset coordinators networkUnited states departmentLaw enforcementProsecuting criminal activity relatedDigital assetsPresident bidenExecutive orderEnsuring responsible developmentCriminal divisionForeign assets control

DOJ Issues Report on Efforts to Combat Digital Asset Criminal Activity and Announces Designated Prosecutors to Support | Sheppard Mullin Richter & Hampton LLP

On September 16, the United States Department of Justice (“DOJ”) released a report on the Role of Law Enforcement in Detecting, Investigating, and Prosecuting Criminal Activity Related.

United statesUnited states department of justiceNational cryptocurrency enforcement teamBank secrecyOff provision to virtual asset service providersOffice of foreign assetsSheppard mullin richter hamptonDigital asset coordinators networkSheppard mullin richterUnited states departmentLaw enforcementProsecuting criminal activity relatedDigital assetsPresident bidenExecutive orderEnsuring responsible development

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