DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge

DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
фото показано с : news.bitcoin.com

2021-6-24 21:00

The U.S. Department of Justice (DOJ) is seeking a trial attorney to help with the federal executive agency’s Digital Currency Initiative. The DOJ posted a job listing on the justice.gov web portal and the hired individual is expected to serve as an “expert on digital currency and blockchain technologies for the criminal division.”

DOJ’s Money Laundering and Asset Recovery Section Needs a Digital Currency Trial Attorney

The DOJ’s criminal division aims to hire an experienced and permanent attorney to work at the Money Laundering and Asset Recovery Section (MLARS) located in Washington, DC. Remote attorneys will be considered if they qualify for the Digital Currency Initiative (DCI) job listing. MLARS’ main goal is to “take the profit out of crime” and it accomplishes this mission in various ways.

The new hire will help bolster the MLARS mission in criminal prosecutions, forfeiture actions, investigations of financial institutions committing money laundering, transgressions against the Bank Secrecy Act, U.S. sanctions, alongside cybercriminals, and the drug cartels.

Not only is the person applying expected to “serve as a subject matter expert on digital currency and blockchain technologies for the criminal division” but the individual must also develop and execute “training and educational materials relating to digital currency.”

Moreover, the applicant is required to have “extensive knowledge” in regard to crypto assets and blockchain technology and knowledge of money laundering and asset forfeiture law. The starting annual salary for the DOJ’s new crypto position is $144,128 with a cap at $172,500 per annum.

if (!window.GrowJs) { (function () { var s = document.createElement('script'); s.async = true; s.type = 'text/javascript'; s.src = 'https://bitcoinads.growadvertising.com/adserve/app'; var n = document.getElementsByTagName("script")[0]; n.parentNode.insertBefore(s, n); }()); } var GrowJs = GrowJs || {}; GrowJs.ads = GrowJs.ads || []; GrowJs.ads.push({ node: document.currentScript.parentElement, handler: function (node) { var banner = GrowJs.createBanner(node, 31, [300, 250], null, []); GrowJs.showBanner(banner.index); } });

The individual should have a background in “investigating criminal matters” and “sensitive law enforcement techniques.” Furthermore, five years minimum experience as a criminal prosecutor or trial attorney is mandated as well.

“Periodic domestic and international travel may be required,” the DOJ announcement concludes.

What do you think about the DOJ’s looking for a digital currency trial attorney for its criminal division? Let us know what you think about this subject in the comments section below.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

High Performance Blockchain (HPB) на Currencies.ru

$ 0.0067267 (-0.33%)
Объем 24H $21.558k
Изменеия 24h: 1.91 %, 7d: -34.87 %
Cегодня L: $0.0066099 - H: $0.0069325
Капитализация $491.517k Rank 2074
Цена в час новости $ 0.0910131 (-92.61%)

doj justice digital currency trial attorney blockchain

doj justice → Результатов: 108


BitMEX Founder Arthur Hayes is Back; This Time he Wants Retail to Opt-Out & Change the Game

“Black is back,” tweeted BitMEX co-founder and former CEO Arthur Hayes on Thursday after nearly a five-month hiatus. Back in October, the U. S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) charged the exchange and its founders with illegally operating a crypto derivatives trading platform, and since then, there was silence from Hayes.

2021-2-19 17:39


Фото:

US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between May 2018 and September 2020. Accordingly, Mejia […]

2021-2-2 12:20


Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme

Founder of the now-defunct cryptocurrency scheme Oyster Protocol, Amir Burno Elmaani, has been arrested and charged by the US Department of Justice (DoJ) for a “multimillion-dollar tax evasion schemThe post Oyster Protocol founder arrested; accused of operating multimillion-dollar tax evasion scheme appeared first on AMBCrypto.

2020-12-11 22:00


Фото:

6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency

Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […]

2020-10-16 16:23


Фото:

U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam

U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club.

2020-8-20 16:21


Eastern Metal Securities Fraudster Gets Extradited from Thailand for Having Victimized Investors of Over $11 Million in BTC

On Monday, November 18, 2019, the U. S. Department of Justice (DOJ) reported on a case that involved victimizing investors. In particular, it was found that Swedish Citizen, Roger Nils-Jonas Karlsson and his firm, Eastern Metal Securities, were able to trick investors of $11 million combined.

2019-11-20 02:18