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Key investigations and enforcement trends for Q2 2025

April 11, 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

A few additional thoughts… on the regulatory response in the wake of the FTX bankruptcy

December 7, 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

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

October 25, 2022

Preserving business communications on employees’ personal devices

October 24, 2022

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

March 18, 2022
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