Kevin Mosley is Deputy Chief of the Bank Integrity Unit in the Money Laundering and Asset Recovery Section in the DOJ Criminal Division. The Bank Integrity Unit investigates and prosecutes individuals and institutions involved in criminal activity that poses a threat to the U.S. financial system, including money laundering, sanctions violations, fraud, and violations of the Bank Secrecy Act and related regulations. Kevin is also a Deputy Director of the Criminal Division’s National Cryptocurrency Enforcement Team, which has been established to identify, investigate, support and pursue the department’s cases involving the criminal use of digital assets, with a particular focus on virtual currency exchanges, mixing and tumbling services, infrastructure providers, and other entities that are enabling the misuse of cryptocurrency and related technologies to commit or facilitate criminal activity.