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US: DoJ releases Cryptocurrency Enforcement Framework

www.cozen.com/news-resources/publications/2020/the-department-of-justice-announces-the-first-of-its-kind-cryptocurrency-enforcement-framework
www.findknowdo.com/news/10/12/2020/us-attorney-general-cyber-task-force-describes-cryptocurrency-enforcement-framework?utm
www.blockchainlegalresource.com/2020/10/doj-releases-cryptocurrency-enforcement-report/#page=1
www.kramerlevin.com/en/perspectives-search/doj-cyber-digital-task-force-releases-cryptocurrency-enforcement-framework.html
www.gtlaw.com/en/insights/2020/10/dojs-cryptocurrency-framework-a-new-perspective
us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/236313/The-US-Department-of-Justice-issues-Cryptocurrency-Enforcement-Framework-forecasting-increased-scrutiny-of-activities-involving-cryptocurrency
www.fintechandpayments.com/2020/10/dojs-evolving-framework-for-cryptocurrency-enforcement/#page=1
www.dlapiper.com/en/us/insights/publications/2020/10/unpacking-the-dojs-cryptocurrency-guidance-enforcement-priorities-and-industry-implications/
www.fenwick.com/insights/publications/doj-cryptocurrency-enforcement-framework-highlights-risk-for-those-engaged-in-virtual-asset-and-cryptocurrency-activity
blockchain.bakermckenzie.com/2020/10/29/u-s-department-of-justice-releases-cryptocurrency-enforcement-framework-avowing-authority-to-prosecute-individuals-located-inside-and-outside-of-the-u-s/#page=1
info.dechert.com/10/14713/october-2020/doj-cyber-digital-task-force-issues-report-on-cryptocurrency-enforcement-framework.asp?sid=3ad33d96-b733-4346-abac-caafe2917e55
www.velaw.com/insights/cryptocurrency-101-dojs-new-cryptocurrency-enforcement-framework-provides-guidance-and-promises-of-heightened-scrutiny-of-virtual-assets-through-intergovernmental-collaboration/
www.mccarthy.ca/fr/node/67821
www.ropesgray.com/en/newsroom/alerts/2020/11/DOJ-Provides-Framework-for-Cryptocurrency-Enforcement
See also:
www.taxcontroversy360.com/2021/07/key-takeaways-cryptocurrency-global-tax-enforcement-what-investors-and-companies-in-the-industry-need-to-know-now/
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-0
www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-1
home.treasury.gov/system/files/136/The-American-Families-Plan-Tax-Compliance-Agenda.pdf
bracewell.com/insights/doj-trumpets-new-multi-faceted-cryptocurrency-task-force-what-means-you
Update:
www.consumerfinanceandfintechblog.com/2021/10/department-of-justice-sets-cryptocurrency-squarely/#page=1
www.perlmanandperlman.com/protecting-charitable-interests-in-trusts-and-estates/
www.mayerbrown.com/en/perspectives-events/publications/2022/02/us-doj-continues-to-position-itself-as-preeminent-global-enforcement-agency-for-virtual-currency-and-digital-assets