Page 2 - Enforcement Framework News Today

An overview of key issues surrounding digital markets, payment services and funding for fintech businesses operating in USA, with particular regard to recent developments.

TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company.

Popular and institutional interest in digital assets, decentralized applications, NFTs, and blockchain technology skyrocketed, and regulators sprinted to catch up. For...

Since its inception, cryptocurrency has been the subject of hot debate. Proponents of more widespread use and investment see tremendous potential for a decentralized but secure medium...

The DOJ’s National Cryptocurrency Enforcement Team and Treasury’s OFAC are setting their sights on cryptocurrency use in cybercrimes. The US Department of Justice (DOJ)...

Guidance Demonstrates OFAC’s Expectations for Sanctions Compliance by Cryptocurrency Industry - On October 15, 2021, the Office of Foreign Assets Control (“OFAC”) of the...

On Thursday, United States Attorney General William Barr announced that the Department of Justice (DOJ) released a publication created by the Department’s

On October 6, 2021, the U.S. Department of Justice (“DOJ”) announced the creation of a National Cryptocurrency Enforcement Team (“NCET” or “Team”) to tackle investigations and...

Braid: UCP launches new enforcement as defiance of COVID rules deepens The fact that the politicians needed to come out with this framework explains why enforcement has been so haphazard Author of the article: Don Braid  •  Calgary Herald Publishing date: May 05, 2021  •  2 hours ago  •  3 minute read  •  Minister of Justice and Solicitor General Kaycee Madu joins other provincial minister as they speak from Edmonton and Calgary on Wednesday, May 5, 2021, a recap of th...

2021 Trends to Watch in Blockchain & Digital Assets Capabilities Share Expect continuing focus on government enforcement and regulatory action – Enhanced focus on companies involved in the digital assets space will continue as we see increasingly more high-profile actions from the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), and state Attorneys General. Key industries sectors will move toward greater adoption of blockchain...