Biography
Kevin G. Mosley is the Deputy Chief of the Bank Integrity Unit of the Money Laundering & Asset Recovery Section and a Deputy Director of the National Cryptocurrency Enforcement Team located in the Computer Crime and Intellectual Property Section, both in the Criminal Division of the U.S. Department of Justice. The Bank Integrity Unit prosecutes financial institutions, bankers, and other individuals and entities for violations of the Bank Secrecy Act, Money Laundering Control Act, International Emergency Economic Powers Act, and related federal statutes. The NCET pursues and supports investigations and sets Department of Justice priorities regarding cryptocurrency and digital assets. He can be reached at kevin.mosley@usdoj.gov.