US Justice Department Names Head Of Newly Formed Crypto Enforcement Team
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The Justice Department just lately appointed cybersecurity prosecutor Eun Young Choi to steer the newly fashioned “National Cryptocurrency Enforcement Team”, aimed toward cracking down on digital…
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The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto exploitation. The new team will work with the National Cryptocurrency Enforcement Team of the Department of Justice... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go…
The crypto landscape is about to shift dramatically. The Financial Times (FT) reports that Eun Young Choi, the director of the U.S. Department of Justice’s (DOJ) national cryptocurrency enforcement team, promises intensified scrutiny over illicit activities on digital platforms. According to the FT, the DOJ plans to focus on crypto…
US authorities are intensifying scrutiny of crypto markets as the binance sanctions investigation reportedly expands to potential Iranian militant financing networks. US Justice Department examines Iranian use of Binance The U.S. Justice Department is investigating whether Iran used the crypto exchange Binance to evade American sanctions, according to a report…