LEX-WK-EZNZ4WNJcrawled 2024-02-29 08:54Z
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 Enforcement 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
- publication
- Cleary Enforcement Watch
- 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 Enforcement Watch (October 25, 2022) [The Library at LexBlog, LEX-WK-EZNZ4WNJ, lexpid.org/EZNZ4WNJ]