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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.

United statesWhite houseDistrict of columbiaCryptocurrency enforcementframeworkMaggie millerOffice of the deputy attorneyUnited states department of justiceDepartment of justiceCryptocurrency enforcement teamDeputy national security advisor for cyberCyber digitaltaskNational cryptocurrency enforcementteamDigital taskDigital extortion taskFraud initiativeUnited states senate

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