Biden administration reveals Plan to concentrate on the criminal prosecution of crime abuse of cryptocurrency-regulation
Biden administration reveals Plan to concentrate on the criminal prosecution of crime abuse of cryptocurrency-regulation
The Biden-Harris government has presented its strategy to “combat corruption”. This also includes using the newly established Task Force of the government, the National Cryptocurrency Enforcement Team, to focus on "complex studies and persecution of crime abuse of cryptocurrencies".
US crypto enforcement strategy for "fighting corruption"
The White House announced on Monday: "In accordance with the instruction of the President, the Biden-Harris government publishes the very first 'strategy of the United States to combat corruption'." The 38-page report outlines the strategy of the US government for combating corruption.
One of the key strategies is the "reinforcement of the enforcement efforts", which contains a section of "cryptocurrency and corruption". The report says:
The doj will use a newly furnished task force, the National Cryptocurrency Enforcement Team, to focus especially on complex examinations and persecution of crime abuse of cryptocurrencies.
The report adds that the work is particularly important on "crimes that are committed by virtual currency outskirts, mixed and tumbling services and money laundering infrastructure players".
The Ministry of Justice (doj) started The National Cryptocurrency Enforcement Team (NCET) in October. The representative of the USA, Lisa Monaco, said at the time: "The team will also help with the tracking and restoration of assets that have been lost by fraud and blackmail, including cryptocurrency payments to ransomware groups."
In June, the bid administration revealed its fight. It includes the "expansion of cryptocurrency analysis to find and follow criminal transactions".
In November, Monaco and Officials from the National Security Division and Criminal Division met with the British Interior Minister Priti Patel. You " Dialogue about emerging threats to national security. ”
What do you think of the US government's crypto enforcement strategy to combat corruption? Let us know in the comment area below.
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