Utah Code § 53-32-102

Cryptocurrency investigation reporting
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(1) 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.

General Provisions

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