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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 ..

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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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