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Bankruptcy Court Backs Bittrex in Cryptocurrency Freeze Dispute

Bankruptcy Court Backs Bittrex in Cryptocurrency Freeze Dispute
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Bankruptcy Courts' Role In Shaping Crypto's Legal Framework | Morris James LLP

Cryptocurrency is in the media's spotlight and the U.S. Securities and Exchange Commission's crosshairs. After the spectacular demise of FTX Trading Ltd. and other cryptocurrency. ....

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U.S. sanctions enforcement in the virtual currency space - USD 1 billion and counting... | Allen & Overy LLP

Beginning in 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has increasingly focused its enforcement activity on entities operating in the virtual. ....

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Statement By Andrea M. Gacki Financial Crimes Enforcement Network United States Department Of The Treasury Before The Committee On Financial Services, U.S. House of Representatives, February 14, 2024

Statement By Andrea M. Gacki Financial Crimes Enforcement Network United States Department Of The Treasury Before The Committee On Financial Services, U.S. House of Representatives, February 14, 2024
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OFAC Sanctions And Digital Assets: Regulation, Compliance, And Recent Developments - Fin Tech

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. ....

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