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Sheppard Mullin Richter & Hampton
Last Friday, the Office of Foreign Assets Control (OFAC) published more targeted guidance for digital asset companies related to compliance with sanctions and best practices for mitigating risks.
Fenwick & West LLP
On October 15, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control issued tailored sanctions compliance guidance for those operating in the virtual currency industry, including technology companies, ...
Pryor Cashman LLP
Earlier this month, the U.S. Department of Justice announced the creation of a National Cryptocurrency Enforcement Team.
Gamma Law
Rapper Jay-Z's legal beef with record executive Damon Dash entangles old-school creativity and newfangled technology, providing lessons for performers, promoters, developers, and anyone else involved in the arts world.
Pryor Cashman LLP
Coinbase, a licensed cryptocurrency exchange platform, recently announced plans to launch a peer-to-peer marketplace with artists who create NFTs in mind.
Arnold & Porter
Deputy Attorney General Lisa Monaco announced two major cyberspace-related enforcement initiatives on October 6.
Arnold & Porter
Virtual currency exchanges are critical nodes in the cryptocurrency ecosystem, and recent Treasury actions focus on such exchanges as a way to combat ransomware attacks.
Arnold & Porter
As described in a previous post, significant discovery disputes in this action have been decided in Ripple's favor.
Arnold & Porter
In the past month, the Office of Foreign Assets Control (OFAC) of the US Department of Treasury (Treasury) has issued two advisories that highlight the heightened US sanctions risk associated...
The US Treasury Department has released its 2021 Sanctions Review (the "Review"), which describes the US sanctions framework and the agency's future sanctions priorities.
Bryan Cave Leighton Paisner LLP
A major U.S. cryptocurrency exchange recently disclosed its receipt of a Wells Notice from the SEC, which threatened charges for violating Section 5 of the Securities Act in connection...
Willkie Farr & Gallagher LLP
The Commodity Futures Trading Commission ("CFTC") continues to push an aggressive enforcement regime against participants in the steadily growing digital asset markets.
Cadwalader, Wickersham & Taft LLP
NYAG takes action against five crypto lending platforms. Cabo Verde extradites Colombian National to face money laundering charges.
Cadwalader, Wickersham & Taft LLP
The Office of New York Attorney General Letitia James directed two cryptocurrency lending platforms to cease operations within the next 10 days, and three other platforms to provide more information on their activities.
Squire Patton Boggs LLP
"Clients in the retail, consumer products, advertising, emerging media and technology/telecoms spaces are experiencing rapid digital advancements.
Perkins Coie LLP
On October 15, 2021, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) released guidance on sanctions compliance for the digital currency industry.
Jenner & Block
On October 15, 2021, the US Department of the Treasury's (Treasury) Office of Foreign Assets Control (OFAC) issued guidance to help the virtual currency industry navigate and comply...
Akin Gump Strauss Hauer & Feld LLP
Akin Gump published a client alert on the Department of Justice announcing twin programs focusing on monitoring contractor cybersecurity, and combating cryptocurrency used for illicit purposes.
Cadwalader, Wickersham & Taft LLP
In an International Monetary Fund ("IMF") blog post, IMF senior executives warned of the risks to financial stability from "cryptoization."
Cadwalader, Wickersham & Taft LLP
Anti-money laundering (AML) is now seen as a top legislative and law enforcement priority in the UK, the U.S., and Europe. The current direction of travel is the culmination of a number of ...
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