Andrew C. Adams is a partner in the New York office of Steptoe & Johnson LLP, and a member of the firm’s Blockchain & Cryptocurrency team. He is a former Acting Deputy Assistant Attorney General for DOJ’s National Security Division, where he served as the inaugural Director of the DOJ’s Russian Sanctions and Export Control Task Force.
In late February of this year, two Binance employees were detained by Nigerian officials without notice or a public announcement of charges. In the weeks that followed, Nigerian prosecutors charged the two with money laundering and tax offenses that are entirely divorced from the personal conduct of either man.
Andrew C. Adams is a partner in the New York office of Steptoe & Johnson LLP, and a member of the firm’s blockchain and cryptocurrency team. He is a former Acting Deputy Assistant Attorney General for DOJ’s National Security Division.Official response from the United States, diplomatic or otherwise, has been lacking, at least in any public forum. Diplomatic and official responses present a complex problem for U.S.
As one means of fostering that international cooperation, U.S. law provides a mechanism for the DOJ to reward foreign partners for assistance in law enforcement actions through the “” of forfeited property – that is, proceeds of crime seized by the DOJ in the course of its prosecutions – with those foreign partners.
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