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Don't Get Caught Up In The Mix: OFAC Sanctions Another Crypto Mixer For Potential Violations Of Sanctions Regulations And FinCEN Proposes New Rule - Fin Tech

U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains stemming from illicit cyber activity.
South Korea United States Republic Of Korea Wally Adeyemo Treasury Department Financial Crimes Enforcement Network Lazarus Group
Source: mondaq.com

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FDIC Finalizes Rule To Modernize Official FDIC Signs And Advertising Statement Requirements For Insured Depository Institutions - Advertising, Marketing & Branding

The Federal Deposit Insurance Corporation ("FDIC") has adopted a final rule ("Final Rule") to modernize the requirements governing use of the official FDIC signs and advertising statements...
Gabriela Morales Elizabetha Murphy Josephd Simon Deposit Insurance Corporation Federal Deposit Insurance Corporation Final Rule
Source: mondaq.com

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