TRM Talks: DOJ's NCET One Year In Discussing the US Department of Justice's focus on crypto and what comes next
ABOUT THE EVENT
On October 7, TRM Talks is joined by United States Digital Currency Counsels, members of both the DCI and NCET, to talk about DOJ’s focus on crypto and what comes next.
A year ago next month, the U.S. Department of Justice announced the creation of the National Cryptocurrency Enforcement Team (NCET), building upon their Digital Currency Initiative (DCI), with a mission to “to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency, particularly crimes committed by virtual currency exchanges, mixing and tumbling services and money laundering infrastructure actors."
Over the course of the last year, the NCET, consisting of Criminal Trial Attorneys and Assistant United States Attorneys from across the nation, has worked with law enforcement partners to investigate and prosecute crypto-related cases. These cases have ranged from darknet mixing services to insider trading, ICO scams to national security threats.
Beyond investigations and prosecutions, the NCET has been charged with responding to President Biden’s crypto executive order as agencies grapple with how to regulate in the digital assets space.