US Justice Department forms a cryptocurrency enforcement team - GoFuckYourself.com

blackmonsters · 10-08-2021, 08:49 AM

The new criminal profile is being developed. If you use crypto currency to do transactions then you fit the new profile.
We have entered a new era where all crypto users are "Spending while Black"

The United States Department of Justice has formed a team of investigators to look into the use of cryptocurrency for criminal purposes. To be specific, the group, called National Cryptocurrency Enforcement Team (NCET), will tackle cases committed by virtual currency exchanges and groups and individuals involved in money laundering. Members will also investigate mixing and tumbling services, which charge customers a fee to send cryptocurrency to an address while also concealing the source of the funds. In addition, they'll work on tracing and recovering assets lost to fraud or ransomware extortion demands........

https://www.yahoo.com/finance/news/u...122126252.html

JustBiz · 10-08-2021, 09:35 AM

Only surprise is it took so long.

Probably they only now made it official.

jscott · 10-08-2021, 10:26 AM

That's great. Now form an enforcement team to seek fiat criminals in the traditional banking system & governments.

10-08-2021, 08:49 AM	#1
blackmonsters Making PHP work Industry Role: Join Date: Nov 2002 Location: 🌎🌅🌈🌇 Posts: 20,136	US Justice Department forms a cryptocurrency enforcement team The new criminal profile is being developed. If you use crypto currency to do transactions then you fit the new profile. We have entered a new era where all crypto users are "Spending while Black" The United States Department of Justice has formed a team of investigators to look into the use of cryptocurrency for criminal purposes. To be specific, the group, called National Cryptocurrency Enforcement Team (NCET), will tackle cases committed by virtual currency exchanges and groups and individuals involved in money laundering. Members will also investigate mixing and tumbling services, which charge customers a fee to send cryptocurrency to an address while also concealing the source of the funds. In addition, they'll work on tracing and recovering assets lost to fraud or ransomware extortion demands........ https://www.yahoo.com/finance/news/u...122126252.html __________________ You mad as fuck because you suck. You have no life.

10-08-2021, 09:35 AM	#2
JustBiz Confirmed User Industry Role: Join Date: Jun 2019 Posts: 2,109	Only surprise is it took so long. Probably they only now made it official.

10-08-2021, 10:26 AM	#3
jscott So Fucking Banned Industry Role: Join Date: Feb 2001 Location: Taipei Posts: 25,198	That's great. Now form an enforcement team to seek fiat criminals in the traditional banking system & governments.