Hearing: “Illicit Use of Virtual Currency and the Law Enforcement Response”

Subcommittee on Terrorism and Illicit Finance (Committee on Financial Services)

Wednesday, June 20, 2018 (2:00 PM)

2128 RHOB
Washington, D.C.

Witnesses

Mr. Gregory Nevano
Deputy Assistant Director, Illicit Trade, Travel, and Finance Division, Homeland Security Investigations

Added 06/20/2018 at 05:39 PM
  • Witness Statement [PDF] Added 06/20/2018 at 05:40 PM

Mr. Robert Novy
Deputy Assistant Director, Office of Investigations, United States Secret Service

Added 06/20/2018 at 05:39 PM
  • Witness Statement [PDF] Added 06/20/2018 at 05:40 PM

Mr. Thomas Ott
Associate Director, Enforcement Division, Financial Crimes Enforcement Network

Added 06/20/2018 at 05:39 PM
  • Witness Statement [PDF] Added 06/20/2018 at 05:40 PM

First Published: June 19, 2018 at 12:33 PM
Last Updated: June 20, 2018 at 05:42 PM