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EPISODE 1 | Oct 27, 2020 - 39min
Unpacking DOJ's New Cryptocurrency Enforcement Framework
Sujit Raman, Jessie K. Liu, and Supervisory Special Agent Greg Monahan 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.

Sujit Raman
TRM Labs

Jessie K. Liu
Skadden

Greg Monahan, CPA
IRS Criminal Investigation
Crypto crime
Tracing and investigations
Policy and regulation
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