LEX-WK-SHXQPP8Hcrawled 2022-10-27 05:42Z
Major U.S. Crypto Exchange Consents to $29 Million Penalty for Historic BSA and OFAC Violations Body
Jonathan A. Forman · Teresa Goody Guillén · Keith R. Murphy · Robert A. Musiala · Veronica Reynolds · Joanna F. Wasick · The Blockchain Monitor · Published October 27, 2022
Work details
- author
- Jonathan A. Forman · Teresa Goody Guillén · Keith R. Murphy · Robert A. Musiala · Veronica Reynolds · Joanna F. Wasick
- firm or organization
- Baker & Hostetler LLP
- publication
- The Blockchain Monitor
- practice area
- Banking, Finance and Securities
- published
- 2022-10-27
Citation
Jonathan A. Forman, Teresa Goody Guillén, Keith R. Murphy, Robert A. Musiala, Veronica Reynolds, Joanna F. Wasick, Major U.S. Crypto Exchange Consents to $29 Million Penalty for Historic BSA and OFAC Violations Body, The Blockchain Monitor (October 27, 2022) [The Library at LexBlog, LEX-WK-SHXQPP8H, lexpid.org/SHXQPP8H]