DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasio...

DOJ Task Force ‘KleptoCapture’ to Target Crypto Exchanges in Sanctions Evasio...

A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financial institutions, banks, money transmission services, and crypto exchanges that allow Russian oligarchs to move money “will be in the crosshairs of this investigation.” DOJ’s KleptoCapture Task Force Will Take ‘Broader View’ A new Department of Justice (DOJ) task force, KleptoCapture, will enforce sanctions against Russian oligarchs as well as target anyone who helps hide their money, including crypto service....


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