Department of justice targets cryptocurrency fraud / John J. Carney... [et al.]
Resumen.
Incluye referencias bibliográficas.
The formation of the Department of Justice’s (DOJ’s) National Cryptocurrency Enforcement Team is a clear sign that prosecutors and regulators are continuing to focus enforcement efforts on the use of cryptocurrency and blockchain technologies in criminal activity. Companies in the cryptocurrency industry, or with business interests in the cryptocurrency space, should anticipate potential DOJ scrutiny. Evaluating and update compliance programs is one way to help mitigate that risk.
CRIPTOMONEDA
FRAUDE
JUSTICIA
ESTADOS UNIDOS
Carney, John
Journal of Taxation of Investments 0747-9115v. 39, n. 2, Winter 2022, p. 47-50