Financial Crime Financial Crime

New US cryptocurrency enforcement team will begin crackdown on bad actors, DOJ says

By Richard Vanderford
  • 06 Oct 2021 17:57
  • 06 Oct 2021 17:57
Cryptocurrency bad actors will be targeted by a new specialized enforcement team aimed at criminal misuses of digital currency, the US Justice Department said.

The National Cryptocurrency Enforcement Team will focus on complex investigations and prosecutions, particularly involving virtual currency exchanges, mixing and tumbling services, and money laundering actors, Deputy Attorney General Lisa

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