On June 9, 2025, Deputy Attorney General Todd Blanche issued a memorandum (the “Blanche Memorandum”) detailing new guidelines for the Department of Justice’s approach to investigating and enforcing the Foreign Corrupt...more
As cryptocurrency, decentralized finance (DeFi), and other uses of blockchain technology continue to proliferate, global regulators are grappling with how best to regulate their use. We have previously written about the...more
11/23/2021
/ Anti-Money Laundering ,
Blockchain ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Enforcement ,
FATF ,
Investigations ,
Licensing Rules ,
New Guidance ,
Non-Fungible Tokens (NFTs) ,
Peer-to-Peer ,
Popular ,
Registration