Kevin Mosley
Kevin Mosley
Deputy Chief, Bank Integrity Unit
US DOJ, Money Laundering and Asset Recovery Section
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 is made up of specialists from across DOJ and other agencies, including the SEC. The NCET pursues and supports investigations and sets Department of Justice priorities regarding cryptocurrency and digital assets, in addition to coordinating between law enforcement and regulatory partners and supporting and training federal, local, and foreign partners regarding digital asset-related prosecutions. He can be reached at kevin.mosley@usdoj.gov.