| 000 | 01221nab a2200229 c 4500 | ||
|---|---|---|---|
| 999 |
_c146497 _d146497 |
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| 003 | ES-MaIEF | ||
| 005 | 20220930185439.0 | ||
| 007 | ta | ||
| 008 | 220930t2022 us ||||| |||| 00| ||eng d | ||
| 040 |
_aES-MaIEF _bspa _cES-MaIEF |
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| 245 | 0 | 0 |
_aDepartment of justice targets cryptocurrency fraud _c John J. Carney... [et al.] |
| 500 | _aResumen. | ||
| 504 | _aIncluye referencias bibliográficas. | ||
| 520 | _aThe 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. | ||
| 650 | 7 |
_aCRIPTOMONEDA _963195 |
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| 650 | 4 |
_aFRAUDE _944478 |
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| 650 | 4 |
_aJUSTICIA _947553 |
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| 650 | 4 |
_aESTADOS UNIDOS _942888 |
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| 700 |
_aCarney, John _99096 |
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| 773 | 0 |
_9168003 _oOP 235/2022/2 _tJournal of Taxation of Investments _w(IEF)51921 _x 0747-9115 _gv. 39, n. 2, Winter 2022, p. 47-50 |
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| 942 | _cART | ||