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In the News
OFAC Enters Into $1,400,301.40 Settlement with Payoneer Inc. for Apparent Violations of…
Payoneer Inc. (“Payoneer”), a publicly traded New York-based online money transmitter and provider of prepaid access, has agreed…
BlockFi Accused of Selling Securities by Alabama Regulators
Alabama has issued a show cause order, requiring BlockFi to explain and justify its interest accounts to the…
Breaking Down the Fraud Section of the AML Priorities – Some old,…
On June 30, FinCEN issued the first National AML/CFT Priorities and Accompanying Statements (the Priorities). The document results…
Exposed: Congressman Trying to ‘Shut Down’ Cryptocurrency Gets Biggest Donations From Big…
Millions of Americans have bought into forms of digital, decentralized money known as cryptocurrency, valuing its privacy and…
US Bust Global Drug, Money-Laundering Hub in Las Vegas
Federal law enforcement officials said Wednesday that they dismantled a key international cocaine and money-laundering hub in an…
ICO “Listing” Website Charged With Unlawfully Touting Digital Asset Securities
The Securities and Exchange Commission today announced settled charges against the operator of Coinschedule.com, a once-popular website that…
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