Hearing

Hearing entitled “Illicit Use of Virtual Currency and the Law Enforcement Response”
Wednesday, June 20, 2018 2:00 PM in 2128 Rayburn HOB
Terrorism and Illicit Finance


Click here for the Committee Memorandum.

Witness List

  • Mr. Gregory Nevano, Deputy Assistant Director, Illicit Trade, Travel, and Finance Division, Homeland Security Investigations
  • Mr. Robert Novy, Deputy Assistant Director, Office of Investigations, United States Secret Service
  • Mr. Thomas Ott, Associate Director, Enforcement Division, Financial Crimes Enforcement Network