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Tingey Injury Law Firm, Unsplash

Key investigations and enforcement trends for 2025

January 28, 2025
A cryptocurrency (or crypto currency) is a digital asset designed to work as a medium of exchange wherein individual coin ownership records are stored in a ledger existing in a form of computerized database using strong cryptography to secure transaction records, to control the creation of additional coins, and to verify the transfer of coin ownership.
Pierre Borthiry - Peiobty, Unsplash

OFAC reaches a settlement with crypto platform following an investigation into sanctions violations

April 5, 2023
A cryptocurrency (or crypto currency) is a digital asset designed to work as a medium of exchange wherein individual coin ownership records are stored in a ledger existing in a form of computerized database using strong cryptography to secure transaction records, to control the creation of additional coins, and to verify the transfer of coin ownership.
Pierre Borthiry - Peiobty, Unsplash

OFAC reaches a settlement with crypto platform following an investigation into sanctions violations

April 5, 2023

“We won’t accept business as usual”: DOJ cracks down on corporate misconduct

October 25, 2022

“We won’t accept business as usual”: DOJ cracks down on corporate misconduct

October 25, 2022

“We won’t accept business as usual”: DOJ cracks down on corporate misconduct

October 25, 2022

International sanctions task force created to help freeze Russian oligarchs’ assets

March 18, 2022
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Kaela Dahan

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