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Financial Institutions Need To Keep Up With The Changing Business Of Ransomware - Technology

The Financial Crimes Enforcement Network ("FinCEN") issued an updated version of its Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments (the "Advisory").

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OFAC Issues Sanctions Compliance Guidance For Virtual Currency Industry - International Law

On Oct. 15, 2021, the Treasury Department's Office of Foreign Assets Control (OFAC) published sanctions compliance guidance for the virtual currency industry.

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Twin DOJ Initiatives Tackle Cybersecurity Fraud And Cryptocurrency Enforcement - Technology

On October 6, 2021, the DOJ announced two new initiatives: the Civil Cyber-Fraud Initiative and the National Cryptocurrency Enforcement Team.

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