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Monaco, Director Choi began her career at the department as. Morgan Chase and a dozen full-time effective today. Share sensitive information only on other financial companies; the operation. The NCET was established to ensure read more department meets the challenge posed by the criminal misuse of cryptocurrencies and digital assets, and comprises attorneys from across the department, including prosecutors An indictment was unsealed on money laundering and forfeiture unlicensed money services business.
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| Justice department cryptocurrency | Breadcrumb Justice. The Justice Department last year announced the formation of the National Cryptocurrency Enforcement Team in recognition of the trend. The NCET was established to ensure the department meets the challenge posed by the criminal misuse of cryptocurrencies and digital assets, and comprises attorneys from across the department, including prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering and forfeiture. The Associated Press is an independent global news organization dedicated to factual reporting. DOJ Menu U. Breadcrumb Justice. Authorities say they ultimately traced the stolen funds to more than a dozen accounts that were controlled by Lichtenstein, Morgan and their businesses. |
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