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Friday, February 25, 2022

Justice Department Announces First Director of National Cryptocurrency Enforcement Team

I want to change my punctuation. I long for exclamation marks, but I'm drowning in ellipses.
~ Isaac Marion


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The US DoJ established the cryptocurrency unit. The National Cryptocurrency Enforcement Team (NCET), guided by the prosecutor Eun Young Choi, will work with the FBI cybersecurity experts

US Department (DoJ) of Justice has set up a new cybersecurity department, focused on the cryptocurrency. It’s called the National Cryptocurrency Enforcement Team (NCET) and it will be guided by the prosecutor Eun Young Choi. According to the DoJ, the NCET was established to ensure the department meets the challenge posed by the criminal misuse of cryptocurrencies and digital assets, and comprises attorneys from across the department, including prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering and forfeiture. The team will identify, investigate, support and pursue the department’s cases involving the criminal use of digital assets, with a particular focus on virtual currency exchanges, mixing and tumbling services, infrastructure providers, and other entities that are enabling the misuse of cryptocurrency and related technologies to commit or facilitate criminal activity.

Cybercrime, the US DoJ established the cryptocurrency unit

The Justice Department named a veteran cybersecurity prosecutor to lead a new team dedicated to investigating and prosecuting illicit cryptocurrency schemes carried out by cyber criminals and nation states including North Korea and Iran.

Eun Young Choi will be the first director of the National Cryptocurrency Enforcement Team, which will serve as the focal point for efforts to identify and dismantle the misuse of cryptocurrencies and other digital assets, Deputy Attorney General Lisa Monaco announced Thursday.

“If we’re going to see — as I think we will — cryptocurrency gaining more traction and gaining wider adoption, we’ve got to make sure that the ecosystem that they operate in can be trusted and, frankly, can be policed,” Monaco said in an interview. “We’re going to make it our business to go after them and get those proceeds back and make it clear to them that they can’t hide.”

US Justice Department taps new cryptocurrency czar Eun Young Choi


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Justice Department Announces First Director of National Cryptocurrency Enforcement Team

 February 17, 2022] “The Justice Department announced the selection and appointment of Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team (NCET). Ms. Choi is a seasoned prosecutor with nearly a decade of experience within the department, and most recently served as Senior Counsel to the Deputy Attorney General. She will assume her duties full-time effective today…The NCET was established to ensure the department meets the challenge posed by the criminal misuse of cryptocurrencies and digital assets, and comprises attorneys from across the department, including prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering and forfeiture. The NCET will identify, investigate, support and pursue the department’s cases involving the criminal use of digital assets, with a particular focus on virtual currency exchanges, mixing and tumbling services, infrastructure providers, and other entities that are enabling the misuse of cryptocurrency and related technologies to commit or facilitate criminal activity. The NCET will set strategic priorities regarding digital asset technologies, identify areas for increased investigative and prosecutorial focus, and lead the department’s efforts to coordinate with domestic and international law enforcement partners, regulatory agencies and private industry to combat the criminal use of digital assets. Finally, the NCET will enhance the Criminal Division’s existing efforts to provide support and training to federal, state, local, and international law enforcement to build capacity to aggressively investigate and prosecute serious crimes involving cryptocurrency and digital assets in the United States and around the world…”



How to stop those annoying spam texts

Washington Post: “Spam texts are the new spam calls. Thankfully, there are ways to cut down…First, the bad news: These texts aren’t going away any time soon. A report from spam-blocking app RoboKiller found that spam texts increased 58 percent in 2021 from 2020. That’s a big jump, and it’s likely because scammers are realizing that people are too familiar with phone scams to fall for them at the same rate, RoboKiller vice president Giulia Porter said. Now, the good news: You can take steps to receive fewer spam texts, and if you do fall for one, there are ways to pump the breaks before scammers further mess with your accounts, devices or wallet…”