Timothy Morano
April 22, 2025 08:19
DOJ disbands the National Cryptocurrency Execution Team and shifts its focus into illegal activities related to digital assets according to the new guidelines of the Blanche memo.
The US Department of Justice (DOJ) has announced that the approach to digital assets has been greatly shifted, with the aim of aiming for the dissolution of the National Cryptocurrency Enforcement Team (NCET) and the use of digital assets. This change emphasizes the direct crime misuse of digital assets, rather than prosecution of technical regulations in accordance with the memorandum issued by Deputy General Manager of TODD BLANCHE, known as Blanccha Memo.
Focus on criminal exploitation
According to Chainalysis, DOJ’s new strategy aims to prioritize investigations on crimes that cause or promote extensive crimes such as fraud, terrorism, drug trafficking, human trafficking, cyber crime and organizational crimes using digital assets. DOJ is trying to support the innovation of the digital economy by protecting citizens from misuse of digital assets.
Reproduce resources
Founded in 2022, the NCET played an important role in closely investigating cases of major digital assets. Closing is part of a wide range of strategies to integrate digital asset expertise into a wide range of crime investigations, and efforts to focus on more crimes with digital assets. This is consistent with Doj’s promise to solve complex crimes with encryption Nexus as summarized in administrative order 14178.
Serial role in implementation
Chain Analysis continues to play an important role in providing DOJ’s efforts and providing data, tools and education to fight crime in digital asset space. Their participation includes interfering with the pentanil ecosystem, not facing organized crime, and supporting DOJ when dismantling the terrorist finance system. Chainalysis’s technology also helps to track and recover illegal funds, contributing to the goal of protecting victims and financial recovery of DOJ.
Regulation compliance and industrial impact
DOJ’s new guidelines stipulate that the digital asset platform will only be prosecuted if it commits or makes it possible. This provides a clearer framework to the industry, emphasizing the importance of strong fund laundering (AML) and KNOW-YOUR-CUURSOR (KNOW-YOUR-CUUSTOMER) regulations. DOJ is doing its best to prosecute criminal activities in line with the mission of chain analysis to protect the digital asset ecosystem.
The future of digital asset execution
DOJ’s approach is designed to prevent legitimate innovation from being disturbed while maintaining a strong position on those who misuse digital assets for crime purposes. This strategy aims to protect the integrity of the digital asset ecosystem that supports a safe and comprehensive digital economy.
For more information, visit the original article on the chain analysis.
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