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Scott Diamond
ID:
1b838ffb-2619-30fb-68c4
/
Claimed Record
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Organization:
Ballard Spahr LLP
Published Works
10 articles
Anti-Money Laundering Aspects of the GENIUS Act
Money Laundering Watch ·
March 28, 2025
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Recent Developments Raise Significant Questions about the Future of Regulation and Enforcement of Cryptocurrency
Consumer Finance Monitor ·
March 12, 2025
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Recent Developments Raise Significant Questions about the Future of Regulation and Enforcement of Cryptocurrency
Money Laundering Watch ·
March 10, 2025
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FinCEN Expands CTA FAQs
Money Laundering Watch ·
November 16, 2023
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CTA Round-Up: FinCEN Proposes Extended CTA Filing Deadline, Revised Reporting Form, and Privacy Act Exemption; Expands CTA FAQs; and Requests Comments on FinCEN Identifier
Money Laundering Watch ·
October 2, 2023
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Practice Areas
Banking, Finance and Securities
Corporate Governance and Compliance
Jurisdictions
North America
Pennsylvania
Philadelphia
United States
