EESI Global and Interagency Cooperation in Combating Crypto Fraud: An Analytical Review of Interaction with the FBI and DOJ
The digital transformation of the financial system has not only expanded opportunities for investors but has also given rise to new forms of criminality. Cryptocurrency fraud schemes—ranging from phishing to complex Ponzi schemes—have become a global issue requiring a systemic and coordinated response. Today, the Federal Bureau of Investigation (FBI) and the United States Department of Justice (DOJ) play a leading role in countering these threats. EESI Global , an international self-regulatory system in the digital economy, works closely with government entities to strengthen anti-money laundering (AML) measures and ensure a consistent interpretation of compliance requirements for digital assets. Architecture of Interagency Interaction The effectiveness of the fight against crypto fraud directly depends on the synchronization of actions between various stakeholders. In this context: The FBI functions as the operational arm: gathering intelligence, conducting investigations, an...