According to Eun Young Choi, the head of the crypto unit at the U.S. Department of Justice (DOJ), the United States has resolved to target digital platforms because they are making it easy for criminals and money launderers. Choi said the DOJ hopes taking action against entities such as crypto exchanges is “going to have a multiplier effect.”
DOJ to Target Mixers and Tumblers
The U.S. Department of Justice (DOJ) will target digital asset exchange platforms and entities providing mixers and tumblers which are used to obfuscate the trail of transactions, Eun Young Choi, the department’s so-called crypto tsar, has said. According to Choi, who became the director of the enforcement team in 2022 within the department, the DOJ is targeting such companies because they are making it easy for money launderers to move funds without being detected.
Besides enabling criminals to profit from their deeds, Choi said the DOJ hopes that the action taken against digital platforms will have a wider
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