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On Oct. 15, 2021, the Treasury Department's Office of Foreign Assets Control (OFAC) published sanctions compliance guidance for the virtual currency industry.
Anti-money laundering (AML) is now seen as a top legislative and law enforcement priority in the UK, the U.S., and Europe. The current direction of travel is the culmination of a number of ...
The release of the Pandora Papers, a leak of approximately 12 million documents, exposed how foreign leaders and private actors use tax havens to conceal their wealth, with the United States a destination of choice.
Earlier this summer, the Financial Crimes Enforcement Network ("FinCEN") issued national priorities for the anti-money laundering and countering the financing of terrorism ("AML/CFT") policy (the "Priorities").
Internet giant Google is edging towards embracing cryptocurrency after announcing the first of a series of updates on its advertising policy.