Justice department plots personnel boost for crypto enforcement team

The move comes more than a year after the National Cryptocurrency Enforcement Team was first formed

article-image

CHRISTOPHER E ZIMMER/Shutterstock modified by Blockworks

share

The US Department of Justice will soon double the number of prosecutors who handle crypto-related crimes.

The DOJ is set to merge the National Cryptocurrency Enforcement Team (NCET) and the Computer Crime and Intellectual Property Section (CCIPS), according to Deputy Assistant Attorney General Nicole Argentieri.

Claudia Quiroz will serve as the new acting head of the NCET, replacing former director Eun Young Choi. Quiroz is a longtime US attorney and was a deputy director of the NCET from its founding in 2021.

The NCET, under Choi’s leadership, contributed to the apprehension of Mango Markets attacker Avraham Eisenberg, who allegedly drained $110 million from the exchange in October 2022. 

The team also busted a little-known crypto exchange called Bitzlato in January 2023, charging founder Anatoly Legkodymov for allegedly processing more than $700 million of illicit funds. 

The way crypto exploits often involve cybercrimes, including the Mango Markets case, was cited as a major factor in the combination of the two teams.

“It’s become obvious to everyone in the cybercrime field that cryptocurrency work and cyber prosecutions are intertwined, and will become even more so in the future,” Argentieri said in her speech.

Argentieri further explained that this approach “will multiply the entire Department’s ability to trace cryptocurrency, to charge cases involving the criminal use of cryptocurrency, and to seize legally forfeitable cryptocurrency as a way to get those funds back to victims.”


Get the news in your inbox. Explore Blockworks newsletters:

Tags

Decoding crypto and the markets. Daily, with Byron Gilliam.

Upcoming Events

Old Billingsgate

Mon - Wed, October 13 - 15, 2025

Blockworks’ Digital Asset Summit (DAS) will feature conversations between the builders, allocators, and legislators who will shape the trajectory of the digital asset ecosystem in the US and abroad.

recent research

Research Report Templates (2).png

Research

We’re bullish on the PUMP token. We believe Pump.fun's brand strength, existing integrations, product roadmap, and strategic levers justify PUMP's TGE valuation, and expect the token to re-rate meaningfully higher in the months ahead.

article-image

Big blockers wasted a bitcoin fortune trying to prove a point

article-image

Coinbase’s newest acquisition includes the CEO and Head of Research from Opyn

article-image

Crypto’s highest purpose might be to make markets better by making them bigger

article-image

The non-profit’s “Project Open” seeks to let stocks trade directly on Solana

article-image

The acquisition is Pump.fun’s first, and comes just days before its planned ICO

article-image

As Trump’s tariff war reignites, everyone is assuming the dollar will continue its path lower. But the journey might be bumpy