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

References

   1. https://drive.google.com/file/d/1KjCDedZ9ah8E7kyD2Dj_TET-jpH8orpO/view?usp=drivesdk