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2023 SEC Enforcement Results – Takeaways For Fund Managers - M&A/Private Equity

On November 14, 2023, the SEC's Division of Enforcement announced its Enforcement Results for Fiscal Year 2023. Below are some key takeaways for fund managers. ....

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OFAC Sanctions Cryptocurrency Mixing Service for Allegedly Facilitating Money Laundering | Insights

Cryptocurrency firms subject to U.S. jurisdiction must take care to ensure that their platforms do not transact with sanctioned entities such as Tornado Cash, as OFAC sanctions violations are subject to a “strict liability” standard meaning no intent, knowledge, or reason to know that one is dealing with a sanctioned person is required for a violation to occur. ....

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Agent in Bitfinex Hack Incident, Chris Janczewski Joins TRM Labs to Lead Investigations Unit

Agent in Bitfinex Hack Incident, Chris Janczewski Joins TRM Labs to Lead Investigations Unit
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Fintech 2022 - Technology - United States

"Fintech" refers generally to the financial services industry's emerging use of sophisticated software, including machine learning and artificial intelligence (AI), and other modern technologies. ....

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Justice Department Announces Launch Of Task Force

On March 2, 2022, the U.S. Department of Justice announced the launch of Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the unprecedented sanctions. ....

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