News & Analysis as of August 2, 2025

Financial Crimes › Digital Assets › Money Transmitter

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Cryptoasset exchange pleads guilty for unlicensed money transmitting

Orrick, Herrington & Sutcliffe LLP on 2/10/2025

On January 27, DOJ announced a cryptocurrency exchange platform (the platform) pled guilty to operating as an unlicensed money transmitting business and failing to implement adequate AML and know-your-customer (KYC) programs....more

What 2021 Has in Store for Stablecoin

Morgan Lewis on 1/12/2021

The year 2020 won’t soon be forgotten. Despite the challenges that the COVID-19 pandemic presented on a global scale, 2020 ushered in new ways of thinking about stablecoin, a type of cryptocurrency that attempts to peg its...more

Popular Video Game Serves as a Reminder of Regulatory Risks of In-game/In-app Virtual Currencies

Ballard Spahr LLP on 1/30/2019

“V-bucks,” the in-game virtual value currency of the wildly popular video game, Fortnite, is reportedly being used to launder the proceeds of stolen credit cards....more

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