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ARTICLE · 23 MAY 2025

Compliance Considerations For Shifting Enforcement Priorities In The Digital Asset Industry

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Consistent with the Trump administration's shifting enforcement priorities, both the Department of Justice (DOJ) and the Commodity Futures Trading Commission...

United StatesTechnology
Jaclyn Jaeger
Jaclyn Jaeger
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Consistent with the Trump administration's shifting enforcement priorities, both the Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) announced they will be significantly scaling back on investigations, enforcement actions, and litigation efforts against digital asset exchanges and other in the digital asset industry.

In an April 7 memorandum, U.S. Deputy Attorney General Todd Blanche made clear that the DOJ is "not a digital asset regulator" and directed prosecutors to "stop participating in regulation by prosecution" against "virtual currency exchanges, mixing and tumbling services, and offline wallets."

Specifically, the memorandum directed prosecutors to not charge for regulatory violations in cases involving unlicensed money transmission, violations of the Bank Secrecy Act, unregistered securities offering violations, unregistered broker-dealer violations, and other registration requirement violations under the Commodity

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