News & Analysis as of July 30, 2025

Commodities Futures Trading Commission

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DOJ’s New Policy on Prosecutions to Focus on Bad Actors, Not Digital Asset Industry

BakerHostetler on 4/14/2025

On April 7, 2025, Deputy Attorney General Todd Blanche announced in a memorandum to all DOJ employees (the “Blanche Memorandum”) that the DOJ “will stop participating in regulation by prosecution” and “no longer pursue...more

The High Cost of Noncompliance: Making Sense of BitMEX’s $100 Million AML Penalty

McDermott Will & Emery on 1/24/2025

On January 15, 2025, BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea to criminal violations of US anti-money laundering (AML) laws. The penalty...more

Focus on Fintech - Q3 2022

Wilson Sonsini Goodrich & Rosati on 11/2/2022

Welcome to Wilson Sonsini’s Focus on Fintech newsletter. This quarterly newsletter provides ongoing analysis and commentary on regulatory developments impacting the fintech industry. The third quarter of 2022 has been a...more

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Financial Crimes › Crypto Exchanges › Commodities Futures Trading Commission

DOJ’s New Policy on Prosecutions to Focus on Bad Actors, Not Digital Asset Industry

The High Cost of Noncompliance: Making Sense of BitMEX’s $100 Million AML Penalty

Focus on Fintech - Q3 2022

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