This was the main takeaway from the Securities Enforcement in the Biden Administration panel at the American Bar Association’s 37th National Institute on White Collar Crime, which included among its speakers Erin Schneider,...more
Larry Dean Harmon, the founder and operator of Helix, a darknet-based cryptocurrency “mixer” or “tumbler,” recently admitted that Helix partnered with darknet marketplaces to provide bitcoin money laundering services for...more
9/3/2021
/ Bitcoin ,
BSA/AML ,
Criminal Investigations ,
Criminal Prosecution ,
Cryptocurrency ,
Darknet ,
Digital Currency ,
Federal Rules of Evidence ,
Financial Crimes ,
Financial Transactions ,
Guilty Pleas ,
Money Laundering ,
Popular ,
White Collar Crimes
On May 28, 2021, President Biden submitted his Budget for Fiscal Year 2022 to Congress, including $35.3 billion for the Department of Justice (“DOJ”), which was an overall increase of almost $4 billion from the previous...more
6/11/2021
/ Antitrust Division ,
Antitrust Investigations ,
Attorney General ,
Coronavirus/COVID-19 ,
Corporate Counsel ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Economic Injury Disaster Loans ,
Federal Budget ,
Fraud ,
Online Platforms ,
Procurement Collusion Strike Force ,
Technology Sector ,
White Collar Crimes