FinCEN and CFTC Announce $100 Million in Regulatory Settlements With Foreign Cryptocurrency Exchange for BSA Violations and Failures to Register

August 25, 2021

Update: Treasury Secretary Janet Yellen Holds a Meeting of the President’s Working Group on Financial Markets (PWG) to Discuss Stablecoins

July 21, 2021

Treasury Secretary Janet Yellen to Hold a Meeting of the President’s Working Group on Financial Markets (PWG) to Discuss Stablecoins

July 19, 2021

Agency Issues First National Priorities for Anti-Money Laundering and Counter-Terrorist Financing, Completes Assessment on Potential No-Action Letter Process, Provides 180-Day Update on AML Act Implementation, and Appoints First-Ever Chief Digital Currency Advisor

July 15, 2021

Webinar: “Non-Fungible Tokens (NFTs) 101” What’s All the Hype?

April 26, 2021

FinCEN Issues Notice Related to the Trade of Antiquities and Art

March 24, 2021

OFAC’s First Enforcement Actions Against Digital Currency Service Providers

March 8, 2021

Blockchain & the Retail Industry: Product Safety and Counterfeiting Use Cases

July 24, 2020

FinCEN Issues Alert to Financial Institutions Regarding Scam Involving Twitter

July 22, 2020

Expansion of Section 230 of U.S. Communications Decency Act with July 1 implementation of U.S.-Mexico-Canada Agreement (USMCA)

July 9, 2020