TRM Talks with Jessie K. Liu, Sujit Raman, and Greg Monahan

HomeTRM Talks

October 28, 2020

A discussion of DOJ's enforcement framework and recent actions

This month, the US Department of Justice published an 83-page Enforcement Framework.  The Report gives a detailed look at legitimate uses of cryptocurrencies, the risks of illicit activity, and federal enforcement challenges and strategies.

Please join our first in a monthly series of TRM Talks with the Chair of the Crypto Enforcement Framework Task Force and former Associate Deputy Attorney General Sujit Raman, Jessie K. Liu, former United States Attorney for the District of Columbia, and Supervisory Special Agent Greg Monahan, Cyber Crimes Unit, IRS-Criminal Investigation.

Our panelists will discuss DOJ's new cryptocurrency enforcement framework; the ways in which the interagency focuses on cryptocurrency; and how the interagency works in close coordination in the cryptocurrency space, as highlighted by a number of recent investigations and enforcement actions.

about US
The new standard in crypto compliance.

TRM is the best platform to prevent money laundering & fraud in digital assets. TRM serves leading financial institutions around the globe and is backed by leading investors like PayPal and Blockchain Capital.