On October 6, 2021, Deputy Attorney General Lisa O. Monaco announced that the U.S. Department of Justice (DOJ) is stepping further into the cryptocurrency fray by creating the National Cryptocurrency Enforcement Team (NCET)....more
10/11/2021
/ Biden Administration ,
Blockchain ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement ,
Heightened Scrutiny ,
Investigations ,
Money Laundering ,
Popular ,
RICO ,
Securities and Exchange Commission (SEC) ,
Virtual Currency