In a new Report, the U.S. Attorney General described how law enforcement agencies police digital asset markets and recommended policies to mitigate risks in the digital asset space.
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In a new fact sheet, FinCEN describes how its Rapid Response Program "helps victims and their financial institutions recover funds stolen as the result of certain cyber-enabled financial crime schemes, including business e-mail compromise."
The DOJ established a National Cryptocurrency Enforcement Team to investigate and prosecute criminal activity involving cryptocurrency.
On January 1, 2021, Congress overrode a presidential veto to enact the Anti-Money Laundering Act of 2020. The Act creates a broad range of new obligations for federal agencies, financial institutions and other entities.
The Organisation for Economic Co-operation and Development's Working Group on Bribery commended U.S. efforts to improve enforcement under the Foreign Corrupt Practices Act.