On October 8, 2020, Attorney General William Barr announced the release of a Cryptocurrency Enforcement Framework produced by the Department of Justice (DOJ) Cyber-Digital Task Force. The 83-page framework is intended to help...more
10/12/2020
/ AML/CFT ,
Anti-Money Laundering ,
Blockchain ,
BSA/AML ,
Corruption ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Drug Trafficking ,
Financial Crimes ,
FinCEN ,
Know Your Customers ,
Money Services Business ,
Regulatory Standards ,
Strategic Enforcement Plan ,
Suspicious Activity Reports (SARs) ,
White Collar Crimes
Last week the U.S. Attorney’s Office for the Eastern District of Pennsylvania (EDPA) announced a historic non-prosecution agreement involving 5Dimes, a major offshore sports-betting operator. The agreement represents a major...more