Federal law enforcement refers to government agencies at the national level responsible for upholding and enforcing federal laws. These entities possess jurisdiction across the entire country and typically investigate crimes that cross state lines, involve national security, or fall under specific federal statutes. Examples include the Federal Bureau of Investigation and the Department of Justice. Their involvement in digital asset regulation is increasing.
Context
Federal law enforcement agencies are intensifying their focus on activities within the digital asset space, particularly those related to financial crimes and national security concerns. The Department of Justice, for instance, has established specialized units to combat cryptocurrency-related illicit transactions. News frequently covers high-profile investigations and prosecutions conducted by these agencies, underscoring their growing role in the crypto regulatory landscape.
The Department of Justice policy shift fundamentally de-risks platforms from criminal prosecution for regulatory compliance errors, prioritizing willful fraud.
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