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美国司法部正在解散国家加密货币执法部门，理由是该部门在上一届政府起诉加密货币公司时采取了“鲁莽策略”。
According to a recent report by Fortune, a four-page memo issued by U.S. Deputy Attorney General Todd Blanche revealed the decision to disband the crypto-related investigation unit “effective immediately.†The decision is part of the Trump administration’s efforts to loosen oversight on the crypto industry.
““The Department of Justice is not a digital assets regulator. However, the prior Administration used the Justice Department to pursue a reckless strategy of regulation by prosecution,†stated Blanche in the memo.
Following the announcement, Blanche also urged DOJ staff members to spend less time pursuing cases against crypto exchanges, mixers and “offline wallets.†Instead, they are directed to focus on prosecuting “individuals who victimize digital asset investors.â€
The National Cryptocurrency Enforcement Unit was established under Joe Biden’s presidency as a joint task force that consisted of prosecutors from the Justice Department’s money laundering, cybercrime units, as well as other district offices.
国家加密货币执法部门工作组监督了该国一些最大的加密货币案件。其中一个是针对加密货币混合服务 Tornado Cash 的案件，该公司因洗钱指控而被起诉。
Tornado Cash 联合创始人 Roman Storm 于 1 月 26 日表示，他因经营无牌汇款业务、密谋洗钱和逃避制裁而面临最高 45 年的监禁。许多加密货币行业人士支持 Tornado Cash，认为这是一个将软件开发者定罪的案件。
最近一次是在3月21日，美国财政部解除了对Tornado Cash的制裁，允许美国人再次使用它。
The NCET also prosecuted Avraham Eisenberg, a hacker who exploited a crypto trading protocol Mango Markets for more than $114 million. Last January, the platform officially announced it was completely shutting down operations, giving users a deadline to close positions before they can no longer access the site.
In addition, the joint investigation unit had also led investigations that scrutinized North Korean actors who helped launder funds stolen from crypto hacks.
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