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November 23, 2023
On November 14, 2023, the SEC's Division of Enforcement announced its Enforcement Results for Fiscal Year 2023. Below are some key takeaways for fund managers...
August 15, 2022
Cryptocurrency firms subject to U.S. jurisdiction must take care to ensure that their platforms do not transact with sanctioned entities such as Tornado Cash, as OFAC sanctions violations are subject to a “strict liability” standard meaning no intent, knowledge, or reason to know that one is dealing with a sanctioned person is required for a violation to occur.
March 31, 2022
"Fintech" refers generally to the financial services industry's emerging use of sophisticated software, including machine learning and artificial intelligence (AI), and other modern technologies...
March 10, 2022
On March 2, 2022, the U.S. Department of Justice announced the launch of Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the unprecedented sanctions...
March 8, 2022
On March 2, 2022, the U.S. Department of Justice announced the launch of Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the unprecedented...
October 19, 2021
Ransomware attacks have become increasingly common and, according to the NSA Director, areprojected to continue growing in prevalence.
October 18, 2021
The Department of Justice is aggressively scrutinizing participants in the cryptocurrency markets—including "financial institutions working with cryptocurrency"—to thwart the use of the technology as a vehicle for money laundering ...
October 15, 2021
Department of Justice is aggressively scrutinizing participants in the cryptocurrency markets—including financial institutions working with cryptocurrency—to thwart the use of the technology as a vehicle for money laundering and other illegal activity.
October 15, 2021
The Department of Justice is aggressively scrutinizing participants in the cryptocurrency markets—including “financial institutions working with cryptocurrency”—to thwart the use of the...
October 8, 2021
Kenneth polite: . ⭐ Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.