Each local law enforcement agency and the Division of Securities created in Section 61-1-18 shall report the following information to the department on a quarterly basis:
(a)
the number of cases involving cryptocurrency opened during the reporting period;
(b)
the number of cryptocurrency traces conducted during the reporting period;
(c)
the number of cases involving cryptocurrency closed during the reporting period; and
(d)
the disposition of closed cases, including:
(i)
arrests made;
(ii)
charges filed;
(iii)
convictions obtained; and
(iv)
digital assets recovered or seized.
(2)
The department shall:
(a)
collect and analyze the information reported under Subsection (1);
(b)
prepare an annual summary report of statewide cryptocurrency investigation activities; and
(c)
on or before November 30 of each year, provide the annual summary report to the Law Enforcement and Criminal Justice Interim Committee.
(3)
Information reported under this section is protected from disclosure under Title 63G, Chapter 2, Government Records Access and Management Act, if disclosure would compromise an ongoing investigation or reveal investigative techniques.
Section 53-32-102 ("Cryptocurrency investigation reporting.") is part of the Utah Code, the codified statutory law of Utah. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Utah § 53-32-102?
A common citation format is "Utah Code § 53-32-102" (Utah). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Utah law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Utah official source linked on this page or consult a licensed Utah attorney.
How does Utah § 53-32-102 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Utah can advise on how this section applies to you. Contact your state or local bar association for a referral.
