National Cryptocurrency Enforcement Team

DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
May 15, 2023  |  Cryptocurrency

America’s cryptocurrency czar has promised an industry crackdown, regardless of the size of the exchange. In an interview with the Financial Times published Monday (May...

READ MORE >
DOJ Names First Director of Crypto Team To Step Up Enforcement 
DOJ Names First Director of Crypto Team To Step Up Enforcement 
February 18, 2022  |  Cryptocurrency

The Justice Department announced on Thursday the appointment of Eun Young Choi as first director of the National Cryptocurrency Enforcement Team (NCET) to step up...

READ MORE >
DOJ Introduces National Cryptocurrency Enforcement Team
DOJ Introduces National Cryptocurrency Enforcement Team
October 07, 2021  |  Cryptocurrency

Cryptocurrency crimes are under the microscope as the U.S. Department of Justice (DOJ) steps up enforcement efforts with the formation of the National Cryptocurrency Enforcement...

READ MORE >