{"id":493654,"date":"2022-09-17T00:28:21","date_gmt":"2022-09-16T21:28:21","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/doj-publishes-second-report-on-eo-digital-asset-crime-announces-new-expert-network\/"},"modified":"2022-09-17T00:28:21","modified_gmt":"2022-09-16T21:28:21","slug":"doj-publishes-second-report-on-eo-digital-asset-crime-announces-new-expert-network","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/doj-publishes-second-report-on-eo-digital-asset-crime-announces-new-expert-network\/","title":{"rendered":"# DOJ publishes second report on EO digital asset crime, announces new expert network"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6af7dc9b3a7f9\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #dd3333;color:#dd3333\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #dd3333;color:#dd3333\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6af7dc9b3a7f9\" checked aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/buradabiliyorum.com\/en\/doj-publishes-second-report-on-eo-digital-asset-crime-announces-new-expert-network\/#%E2%80%9D_DOJ_publishes_second_report_on_EO_digital_asset_crime_announces_new_expert_network_%E2%80%9C\" >&#8221; DOJ publishes second report on EO digital asset crime, announces new expert network &#8220;<\/a><\/li><\/ul><\/nav><\/div>\n<h1><span class=\"ez-toc-section\" id=\"%E2%80%9D_DOJ_publishes_second_report_on_EO_digital_asset_crime_announces_new_expert_network_%E2%80%9C\"><\/span>&#8221; DOJ publishes second report on EO digital asset crime, announces new expert network &#8220;<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p><img decoding=\"async\" src=\"https:\/\/images.cointelegraph.com\/images\/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDkvNDdkZmU3ZGUtZjhmYy00Yzc3LTkxM2UtNGE3NmM5MjJjY2JhLmpwZw==.jpg\" \/><\/p>\n<div class=\"post-content\" data-v-6ebd806f>The United States Department of Justice (DOJ) published its latest report in response to President Joe Biden\u2019s March executive order (EO) on the development of digital assets on Sept. 16. At the same time, it <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/www.justice.gov\/opa\/pr\/justice-department-announces-report-digital-assets-and-launches-nationwide-network\">announced<\/a> the formation of a new  Digital Asset Coordinator Network (DAC) \u201cin furtherance of the department\u2019s efforts to combat the growing threat posed by the illicit use of digital assets to the American public.\u201d<\/p>\n<p>The report, titled \u201cThe Role of Law Enforcement in Detecting, Investigating, and Prosecuting Criminal Activity Related to Digital Assets,\u201d complements its June report on international law enforcement cooperation. <\/p>\n<p>The new report <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/www.justice.gov\/ag\/page\/file\/1535236\/download\">characterizes<\/a> digital asset criminal exploitation, with particular attention to nonfungible tokens (NFTs) and decentralized finance (DeFi) and goes on to examine the efforts of various federal departments and agencies to counter crime involving digital assets. It recommends a variety of measures to enhance law enforcement efforts.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\"><a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/hashtag\/XRPCommunity?src=hash&amp;ref_src=twsrc%5Etfw\">#XRPCommunity<\/a> <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/hashtag\/XRP?src=hash&amp;ref_src=twsrc%5Etfw\">#XRP<\/a> The Justice Department is establishing a nationwide Digital Asset Coordinator Network \u201cto combat the growing threat posed by the illicit use of digital assets to the American public.\u201d<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.co\/Kgi3N41Q02\">https:\/\/t.co\/Kgi3N41Q02<\/a><\/p>\n<p>\u2014 James K. Filan  112k (beware of imposters) (@FilanLaw) <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/twitter.com\/FilanLaw\/status\/1570752463296417794?ref_src=twsrc%5Etfw\">September 16, 2022<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><br \/>\nThe report\u2019s priority proposals are to extend anti-tip-off provisions by broadening the definition of \u201cfinancial institution\u201d within the <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/download-scripts-themes-apps\/\" data-internallinksmanager029f6b8e52c=\"9\" title=\"Download Scripts &amp; Themes &amp; Apps\" target=\"_blank\" rel=\"noopener\">app<\/a>licable statutes, amend the criminal code as it applies to unlicensed money transmitting businesses and extend the statute of limitation for certain offenses.<\/p>\n<p><strong><em>Related: New crypto litigation tracker highlights 300 cases from SafeMoon to Pepe the Frog<\/em><\/strong><\/p>\n<p>The report also suggests changes to the preservation and provision of evidence and recommends strengthening penalties and other changes to laws, especially the Bank Secrecy Act. It also recommends \u201cadequate funding\u201d for its efforts, including employment incentives and changes in hiring policy.<\/p>\n<p>The DAC has already been launched under the leadership of National Cryptocurrency Enforcement Team, a body formed in February after being announced last year. The network held its first meeting on Sept. 8. <\/p>\n<p>The coordinators are over 150 federal prosecutors from U.S. Attorneys\u2019 Offices and the DOJ\u2019s litigating components. It is expected to be \u201cthe department\u2019s primary forum\u201d for training and guidance on investigating and prosecuting digital asset crimes. DAC members are designated as their office\u2019s subject-matter expert on digital assets. They will apparently receive special training to serve in that role.<\/p>\n<p><template data-name=\"subscription_form\" data-type=\"law_decoded\"><\/template><\/p>\n<\/div>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMLG0nwswvr63Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\">For forums sites go to <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/forum.buradabiliyorum.com\/\" target=\"_blank\" rel=\"noopener\">Forum.BuradaBiliyorum.Com<\/a><\/span><\/strong>\n<\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/en.buradabiliyorum.com\/general\/\" target=\"_blank\" rel=\"noopener\">General category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/cointelegraph.com\/news\/doj-publishes-second-report-on-eo-digital-asset-crime-announces-new-expert-network\" target=\"_blank\" rel=\"noopener\">Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8221; DOJ publishes second report on EO digital asset crime, announces new expert network &#8220; The United States Department of Justice (DOJ) published its latest report in response to President Joe Biden\u2019s March executive order (EO) on the development of digital assets on Sept. 16. At the same time, it announced the formation of a&#8230;<\/p>\n","protected":false},"author":1,"featured_media":493655,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/images\/1200_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDkvNDdkZmU3ZGUtZjhmYy00Yzc3LTkxM2UtNGE3NmM5MjJjY2JhLmpwZw==.jpg","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[71391,70934],"class_list":["post-493654","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-department-of-justice","tag-regulation"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/493654","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=493654"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/493654\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/493655"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=493654"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=493654"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=493654"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}