On April 7, 2025, the Department of Justice (DOJ) released a memo for all department employees titled “Ending Regulation By Prosecution.” ...more
4/9/2025
/ Cartels ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Priorities ,
Financial Crimes ,
Fraud ,
Investors ,
New Guidance ,
Regulatory Reform ,
Significant Transnational Criminal Organization ,
Terrorist Organizations ,
White Collar Crimes
On February 20, the SEC announced the creation of the CETU, which will replace the Crypto Assets and Cyber Unit and be led by its former co-chief, Laura D’Allaird. In 2022, the SEC nearly doubled the size of the Crypto Assets...more