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In the News
Louisiana Puts in Place New Virtual Currency Business Activity License
Businesses that are interested in engaging in virtual currency activities in Louisiana must now take steps to file…
What Banks Should Consider When Accepting Crypto Customers
Banks are quickly realizing that it’s time to embrace crypto customers. With the rise of digital banking, more…
Eastern District of Texas Announces Multi-Year Investigation into Transnational Cryptocurrency Money Laundering…
Operation Crypto Runner Targets Foreign and Domestic Networks Laundering Money Stolen from United States Fraud Victims TYLER, Texas…
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Payward,…
On Our Radar: Crypto Regulatory and Enforcement Roundup
Regulatory and enforcement activity has been brisk since nine federal agencies issued a “Comprehensive Framework for Responsible Development…
Treasury Designates DPRK Weapons Representatives
Tornado Cash Redesignated with Additional DPRK Authorities, New OFAC Guidance WASHINGTON – Today, the U.S. Department of the…
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