TL;DR? Good news! I read them for you!
On 15SEP2022, the Department of Justice released their report “The Role of Law Enforcement in Detecting, Investigating, and Prosecuting Criminal Activity Related to Digital Assets” (66 pages). The first of the nine reports ordered by President Biden’s Executive Order 14067 “Ensuring Responsible Development of Digital Assets” was also released by the DOJ back on 06JUN2022, “How To Strengthen International Law Enforcement Cooperation for Detecting, Investigating, and Prosecuting Criminal Activity Related to Digital Assets” (58 pages).
Since then, we have seen the Department of Treasury release three reports:
- “Action Plan to Address Illicit Financing Risks of Digital Assets” (20 pages),
- “Crypto-Assets: Implications for Consumers, Investors, and Businesses” (58 pages),
- “The Future of Money and Payments” (56 pages)
Treasury also provided to the White House in July a “Framework for International Engagement on Digital Assets” which is described in their press release, but not provided to the public.
Earlier this month, the Department of Commerce released their report:
“This article has been indexed from CyberCrime & Doing Time