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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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United States Department Of Justice Announces National Cryptocurrency Enforcement Team And Civil Cyber-Fraud Initiative - Technology

Ransomware attacks have become increasingly common and, according to the NSA Director, areprojected to continue growing in prevalence. ....

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