08 Feb, 2023 The Biden Administration Urges Congress to Act to Mitigate Cryptocurrencies’ Risks By Timothy Howard Brock Dahl Francesca Loreto On January 27, 2023, the Biden Administration published a blog post titled “The Administration’s Roadmap to Mitigate Cryptocurrencies’...
07 Feb, 2023 DOJ and Foreign Regulators Target the Bitzlato Cryptocurrency Exchange: Lessons on AML, KYC Obligations, and Cryptocrime By Timothy Howard Brock Dahl Andrew Bulovsky On January 18, 2023, the US Department of Justice (DOJ) announced that it arrested Mr. Anatoly Legkodymov, a Russian national and the...
16 Dec, 2022 SEC Publishes Sample Comment Letter Due to Recent Volatility in Crypto Asset Markets By Jeremy Barr Michael Lam On December 8, 2022, the Staff of the Division of Corporation Finance (the “Staff”) of the Securities and Exchange Commission (“SEC”)...