On October 15, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released Sanctions Compliance Guidance for…
On Tuesday, September 21, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an updated advisory…
Want to learn more about the sanctions against Suex and what this means for the larger fight against ransomware? Watch…
The Financial Action Task Force (FATF) is the inter-governmental body that sets global standards relating to anti-money laundering and combating…
On March 19, 2021, the Financial Action Task Force (FATF) released proposed updates to its 2019 guidance for how member…
Today, in coordination with the issuance of a new Executive Order and a six-count federal indictment from the Department of…
Last week, the United States sanctioned several groups and individuals due to their association with disinformation campaigns coordinated by the…
Cryptocurrency businesses are working hard to meet new regulatory requirements regarding counterparty risk. Perhaps the most notable of these requirements…
In December, the U.S. Department of the Treasury submitted a Notice of Proposed Rulemaking (NPRM) to the Federal Register that…
On Friday evening, the U.S. Department of the Treasury submitted a Notice of Proposed Rulemaking (NPRM) to the Federal Register…
In blockchain analysis, the best way to assess the risk of a cryptocurrency address or group of linked addresses (e.g.,…
DeFi’s extraordinary growth has been one of cryptocurrency’s biggest stories of 2020. The total value received by DeFi protocols has…
This past Monday, October 19, 2020, FinCEN announced a $60 million civil fine against Larry Dean Harmon, operator of cryptocurrency…
Recent developments in the United States suggest regulators are preparing for continued digital asset adoption, and expecting financial institutions to…
On Thursday, two bureaus within the U.S. Department of the Treasury– the Office of Foreign Assets Control (OFAC) and the…