
Sign up to save your podcasts
Or
The U.S. Justice Department set up the National Cryptocurrency Enforcement Team (NCET) in 2021 amid growing concerns about the use of cryptocurrency for illicit finance including national security threats from North Korea, sanctions evasion, terrorists and weapons proliferators. In 2023, DOJ announced that the the NCET has been merged into the Department's computer crimes section. In this episode TRM's Ari Redbord sits down with the newly appointed NCET Acting Director Claudia Quiroz to discuss the move and the future of crypto-related investigations and prosecutions.
4.6
99 ratings
The U.S. Justice Department set up the National Cryptocurrency Enforcement Team (NCET) in 2021 amid growing concerns about the use of cryptocurrency for illicit finance including national security threats from North Korea, sanctions evasion, terrorists and weapons proliferators. In 2023, DOJ announced that the the NCET has been merged into the Department's computer crimes section. In this episode TRM's Ari Redbord sits down with the newly appointed NCET Acting Director Claudia Quiroz to discuss the move and the future of crypto-related investigations and prosecutions.
8,637 Listeners
30,898 Listeners
2,187 Listeners
26,366 Listeners
988 Listeners
1,778 Listeners
1,209 Listeners
9,553 Listeners
638 Listeners
5,917 Listeners
287 Listeners
1,024 Listeners
165 Listeners
38 Listeners
59 Listeners