Attorney Advisor (Digital Currency Initiative)
Offices, Boards and Divisions
Washington, District of Columbia$169k – $197k49d ago
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About the role
As an Attorney Advisor, and in partnership with other members of the Digital Currency Initiative, the incumbent: Serves as a subject matter expert on digital currency and blockchain technologies for the Section, the Criminal Division, and the field. Identifies opportunities to target for criminal prosecution professional money launderers, transnational criminal organizations (TCOs), cartels, gatekeepers, and financial institutions that exploit digital currency for criminal purposes and works with investigators, MNF litigating units, and U.S. Attorney's Offices to pursue these opportunities. Advises and supports investigators and prosecutors on complex questions of law related to digital currency to maximize asset recovery, including but not limited to reviewing search and seizure warrants, restraining orders, criminal forfeiture allegations, indictments, and other pleadings. Coordinates with U.S. Attorney's Offices, Department components, and investigative agencies involved in digital
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