Katharine Suominen

McDermott Will & Schulte

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Latest Posts › Anti-Money Laundering

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DOJ and IRS’ Analysis of Crypto Records and Work with Private Experts and International Partners Leads to Arrest

US law enforcement continues to make no secret of their efforts to work closely with experts and overseas partners to prosecute those involved in virtual currency transactions who attempt to rely on its purported anonymity to...more

4/30/2021 / Anti-Money Laundering , Biden Administration , Bitcoin , Cryptocurrency , Department of Justice (DOJ) , FBI , Investigations , IRS , John Doe Investigation , Virtual Currency

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Katharine Suominen

McDermott Will & Schulte

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Latest Posts › Anti-Money Laundering

DOJ and IRS’ Analysis of Crypto Records and Work with Private Experts and International Partners Leads to Arrest

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