The New Cold War: Risk, Sanctions, Compliance Episode 24: “Elephants and the Mafia: Combatting Criminal Wildlife Trafficking”
On July 30, 2025, former NBA star Gilbert Arenas was federally indicted for allegedly operating a high‑stakes illegal poker ring from his Encino mansion, alongside five co-defendants—including a suspected member of an Israeli...more
U.S. Fintech and Crypto Companies Continue Crypto Product Launches - According to recent reports, a major U.S. fintech and payments company has launched support for USDC payments, enabling U.S. businesses to accept USDC on...more
Executive Summary - The North Korean threat to the crypto ecosystem is the highest form of immediate risk to the crypto-economy driven by a regime that seeks to profit from its misuse to reinforce its regime and fuel all its...more
Below is a summary of some of the significant legal and regulatory actions that occurred over the past week. This alert is not intended to be a comprehensive list of all such developments, but rather a selection of...more