Tag : National Cryptocurrency Enforcement Team

DoJ Bolsters National Cryptocurrency Enforcement Team
Consumer protection laws Cryptocurrency DeFi Featured

DoJ Bolsters National Cryptocurrency Enforcement Team; Announces First Director

Fintech Analyst
Last year in October, Deputy Attorney General Lisa O. Monaco had announced the formation of the National Cryptocurrency Enforcement Team (NCET), a sophisticated workforce to take down crimes related to the cryptocurrencies perpetrated using virtual currency exchanges and money launders. As next steps to further strengthen the CNET, DoJ has......
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