7/30/2023 0 Comments Will there be a touch detective 3![]() ![]() Law enforcement can freeze conventional transactions, but they can’t do that with digital asset transactions.”Īccording to the DOJ, the agency looked at the problem posed by exchanges, and certain platforms like tumblers or mixers, which obfuscate the sender and receiver of a transaction. She added: “By its very nature the technology is built in order to not rely on intermediaries, cross-border transactions that are immutable and irreversible. ![]() “There are a few challenges,” stated Choi. Looking to gauge the perspective from the other side of the Atlantic, Phil McInerney, Detective Chief Inspector at the National Police Chief's Council (NPCC) in the UK told the panel “ransomware particularly was a key threat to the UK.”īoth government law enforcement officials stated that cryptocurrency-related crime required a different approach and mindset. Image: DecryptĪcknowledging that the DOJ has had a team investigating cybercrime for many years now, Choi said the agency has seen a tremendous increase in crypto related crime over the past several years. (L-R) Stefania Palma, Eun Young Choi, Aidan Larkin and Phil McInerney speak at the FT Crypto and Digital Assets Summit. and the private sector, the panel titled “Can law enforcement protect consumers from crypto scammers?” aimed at addressing current issues plaguing the industry. With representatives from the Department of Justice in the U.S., the National Police in the U.K. ![]()
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