Protecting Assets and Guarding Against Counterparty Risk
Below are a number of actions[1] that your company may wish to consider to better protect its assets in the event of insolvency of a bank...
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Federal Reserve Board Denies Application of Crypto-Focused Bank “Custodia” over Money Laundering and Terrorism Financing Concerns
On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...
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Freshfields partner and co-head of US Corporate and M&A Ethan Klingsberg talks M&A and capital markets in 2023 with Bloomberg TV
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DOJ Pursues Criminal Prosecutions Related to Use of Cryptocurrency to Evade Sanctions
On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ)...
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