11 Aug, 2023 President Biden Issues Outbound Investment Restrictions Executive Order – Small Yard, High Fence? By Aimen Mir Christine Laciak Colin Costello Timothy Swartz Mark Appleton +2 more... Show less On Wednesday, August 9, 2023, President Biden issued Executive Order 14105, Addressing United States Investments in Certain National...
22 Feb, 2023 Federal Reserve Board Denies Application of Crypto-Focused Bank “Custodia” over Money Laundering and Terrorism Financing Concerns By Nabeel Yousef Timothy Howard Stephanie Brown Cripps Andrew Bulovsky Adam Silow +2 more... Show less On January 27, 2023, the Federal Reserve Board (FRB) announced its denial of Custodia Bank, Inc.’s (Custodia) application—a...
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...