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laundering platforms – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 07 Oct 2021 01:00:45 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png laundering platforms – DIGIT INFO https://www.digit.info 32 32 US Launches National Cryptocurrency Enforcement Team to Prosecute ‘Criminal Misuses of Cryptocurrency’ https://www.digit.info/us-launches-national-cryptocurrency-enforcement-team-to-prosecute-criminal-misuses-of-cryptocurrency/ Thu, 07 Oct 2021 01:00:45 +0000 https://www.digit.info/2021/10/07/us-launches-national-cryptocurrency-enforcement-team-to-prosecute-criminal-misuses-of-cryptocurrency/ Read more]]> US Launches National Cryptocurrency Enforcement Team to Go After Laundering PlatformsThe U.S. has launched the National Cryptocurrency Enforcement Team, an initiative of the Department of Justice (DOJ), to tackle and prosecute “criminal misuses of cryptocurrency, particularly crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering.” U.S. Deputy Attorney General Lisa Monaco said, “The point is to protect consumers.” DOJ’s New Crypto […]

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