News & Analysis as of August 8, 2025

FinCEN

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Anti-Money Laundering Enforcement Risk Still Remains for Virtual Asset Services Providers

Paul Hastings LLP on 4/7/2025

Despite the Trump administration’s generally favorable stance toward cryptocurrency and blockchain innovation, virtual asset services providers (VASPs) must remain vigilant in complying with anti-money laundering (AML)...more

Rolling the Dice: Casinos, FinCEN and AML Compliance

The Volkov Law Group on 7/15/2015

FinCEN has many important responsibilities but one of its more interesting assignments is oversight of anti-money laundering compliance by casinos (and card clubs). Casinos are under increasing scrutiny these days for lax AML...more

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Trump Administration › Risk Management › FinCEN

Anti-Money Laundering Enforcement Risk Still Remains for Virtual Asset Services Providers

Rolling the Dice: Casinos, FinCEN and AML Compliance

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