October 27, 2020
This month, the US Department of Justice published an 83-page Enforcement Framework. The Report gives a detailed look at legitimate uses of cryptocurrencies, the risks of illicit activity, and federal enforcement challenges and strategies.
In this TRM Talk with the Chair of the Crypto Enforcement Framework Task Force and former Associate Deputy Attorney General Sujit Raman, Jessie K. Liu, former United States Attorney for the District of Columbia, and Supervisory Special Agent Greg Monahan, Cyber Crimes Unit, IRS-Criminal Investigation, we discuss DOJ's new cryptocurrency enforcement framework, the ways in which the interagency focuses on cryptocurrency and how the interagency works in close coordination in the cryptocurrency space as highlighted by a number of recent investigations and enforcement actions.
Need support on an investigation?
Fill out the form to speak with our team about investigative professional services.