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Timothy Howard, Freshfields Bruckhaus Deringer

Timothy Howard

Freshfields Bruckhaus Deringer

Federal Reserve Board Denies Application of Crypto-Focused Bank “Custodia” over Money Laundering and Terrorism Financing Concerns

On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...

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OFAC Redesignates “Tornado Cash” as US Regulators Continue Targeting Virtual Currency

On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...

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