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On April 24, 2024, the U.S. Congress passed the 21st Century Peace Through Strength Act (the "Act"), a part of the Foreign Aid Package (the "Package"), which includes various provisions concerning U.S. sanctions...
In recent years, economic sanctions have become an increasingly important U.S. foreign policy tool and the digital asset industry has become a key focus of sanctions regulators and prosecutors.
On November 21, 2023, the Treasury Department, through the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC)...
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In a significant regulatory action taken earlier this month, the New York State Department of Financial Services (NYDFS) imposed a $1.25 million fine on Payoneer...