Setting the Stage for a Massive Expansion of Federal Cybersecurity Regulation
The White House issued a strategy document this week signaling its intent to pursue an aggressive expansion of compulsory federal...
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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...
The Biden Administration Urges Congress to Act to Mitigate Cryptocurrencies’ Risks
On January 27, 2023, the Biden Administration published a blog post titled “The Administration’s Roadmap to Mitigate Cryptocurrencies’...
DOJ and Foreign Regulators Target the Bitzlato Cryptocurrency Exchange: Lessons on AML, KYC Obligations, and Cryptocrime
On January 18, 2023, the US Department of Justice (DOJ) announced that it arrested Mr. Anatoly Legkodymov, a Russian national and the...
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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