Department of justice targets cryptocurrency fraud John J. Carney... [et al.]
Contributor(s): Carney, John
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Material type: 
ArticleSubject(s): CRIPTOMONEDA | FRAUDE | JUSTICIA | ESTADOS UNIDOS
In:
Journal of Taxation of Investments v. 39, n. 2, Winter 2022, p. 47-50Summary: 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.
| Item type | Current location | Home library | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Artículos | IEF | IEF | OP 235/2022/2-3 (Browse shelf) | Available | OP 235/2022/2-3 |
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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.
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