...Treasury Releases National Risk Assessments -
The U.S. Department of the Treasury (Treasury) issued the 2022 National Risk Assessments (NRAs) on (1) money laundering, (2) terrorist financing, and (3) proliferation...more
3/18/2022
/ Anti-Terrorism Financing ,
Bitcoin ,
Blockchain ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Financial Conduct Authority (FCA) ,
FinCEN ,
Non-Fungible Tokens (NFTs) ,
Ponzi Scheme ,
Risk Assessment ,
Russia ,
Securities and Exchange Commission (SEC) ,
Ukraine ,
Virtual Currency
U.S. Congress to Hold Oversight Hearing on the Mining of Cryptocurrency -
NY DFS to Hire New Deputy Superintendent -
Recent Federal Regulator Announcements Signal Changes in Senior Leadership at the SEC, CFTC, and FDIC...more
1/13/2022
/ Bitcoin ,
Blockchain ,
CFTC ,
Commodity Exchange Act (CEA) ,
Cryptocurrency ,
Enforcement ,
EU ,
FDIC ,
Non-Fungible Tokens (NFTs) ,
NYDFS ,
Regulatory Agencies ,
Securities and Exchange Commission (SEC) ,
Virtual Currency