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ARTICLE · 26 MARCH 2021

DOJ Activity On Cryptocurrency: A Six-Month Review

Kelley Drye & Warren LLP
Kelley Drye & Warren LLP
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Kelley Drye & Warren LLP

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The U.S. Department of Justice ("DOJ") has focused on cryptocurrency in the last six months, while consumer interest hits all-time highs.

United StatesCriminal Law
Jaimie Nawaday
Jaimie Nawaday
Matthew Luzadder
Matthew Luzadder
Emma Kelly
Emma Kelly

The U.S. Department of Justice ("DOJ") has focused on cryptocurrency in the last six months, while consumer interest hits all-time highs.  The cryptocurrency market is not unlike the cannabis market from several years ago—drawing a wide range of participants with a variety of motives to a rapidly growing and novel space.  In this environment, the crypto-curious should keep in mind that transacting with unscrupulous actors can place companies and individuals in the crosshairs of law enforcement.  This alert summarizes the most significant developments and highlights from criminal cases by DOJ from the fall of 2020 through the first quarter of 2021. 

DOJ'S CRYPTOCURRENCY ENFORCEMENT FRAMEWORK AND AMLA 2020

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