Kleptocapture task force would be composed of professionals in export control enforcement The task force will also look into matters like anti-money laundering, asset forfeiture, tax enforcement, and ...
Tag: KleptoCapture
The US established a new task force ‘KleptoCapture’ to target bitcoin exchanges
KleptoCapture, a new task force established by the US Department of Justice (DOJ), will also target bitcoin exchanges. The search will target financial institutions, banks, money transmission service...
DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasion Crackdown – Regulation Bitcoin News
A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial institutions, banks, money transmission services, and crypto exchan...
U.S. DOJ Launches ‘KleptoCapture’ to Hold Russia Accountable
On Wednesday, the U.S. Department of Justice (DOJ) announced the launch of Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export res...