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NCET is the cryptocurrency watchdog of DoJ.
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The watchdog will oversee crypto companies regarding AML and illicit activities.
Crypto entities operating in the United States are already facing the scrutiny of the financial watchdog, the Securities and Exchange Commission (SEC). The U.S. DoJ’s cryptocurrency watchdog NCET will now scrutinize the industry against criminal activities and AML.
US DOJ’s 💼 NCET swoops down on crypto bad guys! 🦸♂️Targeting shady exchanges & DeFi platforms for money laundering. Good for safety or stifling innovation?🧐 $BTChttps://t.co/w32nL6Ta0q pic.twitter.com/MqpluTOX5v
— Chain Review (@Chain_Review) May 15, 2023
The U.S. Department of Justice and Crypto
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We współpracy z: https://www.thecoinrepublic.com/2023/05/15/crypto-exchanges-shall-now-face-u-s-dojs-scrutiny-ncet-chief/
