The U.S. Department of Justice Releases its Cryptocurrency Enforcement Framework | Faegre Drinker Biddle & Reath LLP

The U.S. Department of Justice Releases its Cryptocurrency Enforcement Framework | Faegre Drinker Biddle & Reath LLP

Previously this yr, the U.S. Section of Justice (“DOJ”) released its extremely expected Cryptocurrency Enforcement Framework (the “Framework”).  The Framework was developed as element of the Attorney General’s Cyber-Digital Endeavor Pressure, and is made up of three sections:  (1) Danger Overview (2) Legislation and Rules and (3) Ongoing Troubles and Upcoming Tactics.

The “Threat Overview” segment information different illicit utilizes of cryptocurrency and highlights how criminals ever more have made use of cryptocurrency to fund illicit and illegal things to do, including paying for and providing illegal medications and firearms, funding terrorist businesses, laundering funds, and participating in other unlawful functions on the dim net.  The Framework also discusses how hackers have qualified cryptocurrency marketplaces for theft and fraud activities.

The “Law and Regulations” portion of the Framework specifics the present statutory and regulatory framework that DOJ and some others have utilised and…

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