Brody Larson collates 70 highlights to The Role Of Law Enforcement In 
Detecting, Investigating, And Prosecuting 
Criminal Activity Related To Digital Assets:
https://drive.google.com/file/d/1KjCDedZ9ah8E7kyD2Dj_TET-jpH8orpO/view?usp=drivesdk

"Financial regulations also play a key role in 
protecting national security, including through 
the designation of certain individuals and 
entities for sanctions based on a determination 
that they pose a threat to the national security, 
foreign policy, or economy of the United States."