Barbara Luse

Barbara Luse

Cohen & Gresser LLP

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Increased Scrutiny for the Crypto Industry: DOJ Creates a Special Enforcement Team as Regulators Sharpen their Focus

The cryptocurrency industry should brace itself for increased scrutiny from the DOJ and other enforcement agencies. The DOJ recently announced the creation of a National Cryptocurrency Enforcement Team (“NCET”), which will...more

11/9/2021  /  Cryptocurrency , Department of Justice (DOJ) , Enforcement Actions , Money Laundering , Non-Fungible Tokens (NFTs) , Regulatory Oversight , Risk Mitigation , Virtual Currency , White Collar Crimes
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