The US Department of Justice (DOJ) has stated that it will increase the pressure on Bitcoin (BTC) and cryptocurrency exchanges, citing increasing illegal activities in the cryptocurrency sector.
According to a report by the Financial Times (FT), it is affiliated with the DOJ. National Cryptocurrency Enforcement Team (NCET) director Eun Young Choiin the cryptocurrency industry over the past four years. illegal in activities an increase has been observed reporting offenders the easy way making money and the proceeds of crime to pull enabling actors the pressures on will be increased promised to.
Choi, cryptocurrency subject to criminal activities of mixers and various privacy platforms enough to indicate that they will target customer identification (KYC) And black money (AML) exchanges that do not have at the target of the editor underlined that.
Recent crimes accelerated increase in investors growing cryptocurrency adoption director associated with expected implied an improvement.
on the other hand director, possible investigation And allegation actors in the process market dominance in any way consider will not be kept reported. Choi’s discourses, Binance And to Coinbase opposite threatening interpreted as containing content.
Also, NCET Pig-Butchering Scam or pig slaughter method known as and close to the victims emotional relationships by establishing them to trick based on fraud method of will go on among the director’s statements. Choi on this more sanctions stated that they plan to implement