TL;DR The DOJ’s new guidance emphasizes targeting criminal activity that exploits digital assets — not the regulatory status of the…
On March 27, 2025, the United States Department of Justice (DOJ) announced a significant disruption of a Hamas terrorist financing…
Episode 109 of the Public Key podcast is here and this is our “Live from Links” series, where we showcase…
On May 7, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national…
Today, the Department of Justice (DOJ) announced the arrest of Russian national Anatoly Legkodymov for his role as founder and…
Today, the Department of Justice (DOJ) and U.S. Treasury’s Office of Foreign Asset Control (OFAC) announced joint indictments, arrests, and…