LEX-WK-D11CH7EScrawled 2022-10-25 15:32Z
OFAC and FinCEN Announce Joint Enforcement Action Against U.S.-Based Digital Asset Exchange
Chase D. Kaniecki · Tom Bednar · Patrick Fuller · Samuel H. Chang · Michael G. Sanders · William S. Dawley · Stephanie Gullo · Cleary Foreign Investment and International Trade Watch · Published October 25, 2022
Work details
- author
- Chase D. Kaniecki · Tom Bednar · Patrick Fuller · Samuel H. Chang · Michael G. Sanders · William S. Dawley · Stephanie Gullo
- firm or organization
- Cleary Gottlieb Steen & Hamilton LLP
- practice area
- Banking, Finance and Securities
- published
- 2022-10-25
Citation
Chase D. Kaniecki, Tom Bednar, Patrick Fuller, Samuel H. Chang, Michael G. Sanders, William S. Dawley, Stephanie Gullo, OFAC and FinCEN Announce Joint Enforcement Action Against U.S.-Based Digital Asset Exchange, Cleary Foreign Investment and International Trade Watch (October 25, 2022) [The Library at LexBlog, LEX-WK-D11CH7ES, lexpid.org/D11CH7ES]